Company Information

CIN
Status
Date of Incorporation
27 November 1946
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shashank Narendra Desai
Shashank Narendra Desai
Director
over 16 years ago
Alok Kailash Saksena
Alok Kailash Saksena
Director
over 16 years ago

Past Directors

Anshuman Nandlal Chaturvedi
Anshuman Nandlal Chaturvedi
Additional Director
over 14 years ago
Nirmala Navin Mehta
Nirmala Navin Mehta
Director
about 25 years ago

Documents

Form AOC-4-04012024_signed
List of Directors;-18112023
List of share holders, debenture holders;-18112023
Form MGT-7A-18112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112023
Directors report as per section 134(3)-16112023
Form AOC-4-16112023
Form ADT-1-13092023_signed
Form MGT-7A-02122022
Form AOC-4-21112022_signed
Form ADT-1-02112022
Form MGT-7A-03042022_signed
Form AOC-4-31032022_signed
Form ADT-1-13122021_signed
Copy of written consent given by auditor-13122021
Copy of the intimation sent by company-13122021
Copy of resolution passed by the company-13122021
Form DPT-3-22062021_signed
Form AOC-4-07032021_signed
Form MGT-7-07032021_signed
Form ADT-1-06032021_signed
List of share holders, debenture holders;-01032021
Optional Attachment-(1)-01032021
Directors report as per section 134(3)-01032021
Approval letter for extension of AGM;-01032021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032021
Approval letter of extension of financial year or AGM-01032021
Copy of the intimation sent by company-14012021
Copy of resolution passed by the company-14012021
Copy of written consent given by auditor-14012021