Company Information

CIN
Status
Date of Incorporation
27 February 1950
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,020,000
Authorised Capital
1,500,000

Directors

Shaila Ulhas Kandalgaokar
Shaila Ulhas Kandalgaokar
Director
over 2 years ago
Mithila Ulhas Kandalgaokar
Mithila Ulhas Kandalgaokar
Director/Designated Partner
about 7 years ago
Janhavi Ulhas Kandalgaokar
Janhavi Ulhas Kandalgaokar
Director
over 20 years ago

Past Directors

Ulhas Tukaram Kandalgaokar
Ulhas Tukaram Kandalgaokar
Managing Director
over 36 years ago

Documents

Form MGT-7-23012024_signed
List of share holders, debenture holders;-23112023
Form MGT-7-23112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Directors report as per section 134(3)-25102023
Form AOC-4-25102023_signed
List of share holders, debenture holders;-25112022
Form MGT-7-25112022
Form AOC-4-05112022_signed
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form DPT-3-27062022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022022
Directors report as per section 134(3)-03022022
Approval letter of extension of financial year or AGM-03022022
Approval letter for extension of AGM;-03022022
List of share holders, debenture holders;-03022022
Form AOC-4-03022022_signed
Form MGT-7-03022022_signed
Form DPT-3-25062021_signed
Form CFSS-2020-21062021_signed
Directors report as per section 134(3)-30012021
List of share holders, debenture holders;-30012021
Approval letter for extension of AGM;-30012021
Approval letter of extension of financial year or AGM-30012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012021
Form AOC-4-30012021_signed
Form MGT-7-30012021_signed
Form DPT-3-24112020-signed
Form DPT-3-06102020-signed