Company Information

CIN
Status
Date of Incorporation
18 December 1968
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,162,000
Authorised Capital
2,500,000

Directors

Manjiri Sandeep Bapat
Manjiri Sandeep Bapat
Director
over 22 years ago
Yashawant Mahadev Kale
Yashawant Mahadev Kale
Director
over 49 years ago

Past Directors

Saroj Yeshwant Kale
Saroj Yeshwant Kale
Director
almost 45 years ago

Documents

Form MGT-7A-14112023_signed
Directors report as per section 134(3)-20102023
List of Directors;-20102023
List of share holders, debenture holders;-20102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102023
Form AOC-4-20102023_signed
Form MGT-7A-20102023
Form ADT-1-14102023_signed
Copy of the intimation sent by company-14102023
Copy of resolution passed by the company-14102023
Copy of written consent given by auditor-14102023
Form MGT-7A-29092023_signed
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Form MGT-7A-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Optional Attachment-(1)-25102022
Directors report as per section 134(3)-25102022
Form AOC-4-25102022_signed
Form MGT-7A-16102021_signed
Optional Attachment-(1)-14102021
List of share holders, debenture holders;-14102021
List of Directors;-14102021
Directors report as per section 134(3)-14102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102021
Form AOC-4-14102021_signed
Optional Attachment-(1)-20012021
List of share holders, debenture holders;-20012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012021
Directors report as per section 134(3)-20012021