Company Information

CIN
Status
Date of Incorporation
13 February 1946
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,231,400
Authorised Capital
10,000,000

Directors

Narayan Rane
Narayan Rane
Director/Designated Partner
about 2 years ago
Arun Kumar Singhi
Arun Kumar Singhi
Director/Designated Partner
over 22 years ago
Avanti Birla
Avanti Birla
Director
almost 35 years ago

Past Directors

Dipti Hiralal Prajapati
Dipti Hiralal Prajapati
Additional Director
almost 5 years ago
Purushottam Digambar Sonavane
Purushottam Digambar Sonavane
Director
about 6 years ago
Ankit Samaria Ramesh
Ankit Samaria Ramesh
Additional Director
over 6 years ago
Bhalchandra Yashwant Shinde
Bhalchandra Yashwant Shinde
Director
about 8 years ago
Pritam Parshuram Dhanawade
Pritam Parshuram Dhanawade
Director
about 9 years ago
Satish Vasant Jadhav
Satish Vasant Jadhav
Additional Director
almost 10 years ago
Girdhari Lal Lath
Girdhari Lal Lath
Director
over 22 years ago
Radheshyam Pratapchand Malani
Radheshyam Pratapchand Malani
Director
about 37 years ago

Documents

Form AOC-4-03012024_signed
List of Directors;-17112023
List of share holders, debenture holders;-17112023
Form MGT-7A-17112023_signed
Directors report as per section 134(3)-03112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112023
Form AOC-4-03112023
Form ADT-1-27082023_signed
Form ADT-1-30062023_signed
Optional Attachment-(1)-26062023
Copy of resolution passed by the company-26062023
Copy of written consent given by auditor-26062023
List of Directors;-06032023
List of share holders, debenture holders;-06032023
Form MGT-7A-06032023_signed
Directors report as per section 134(3)-04022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022023
List of Directors;-04022023
List of share holders, debenture holders;-04022023
Form AOC-4-04022023_signed
Form MGT-7A-04022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022022
Directors report as per section 134(3)-25022022
Approval letter of extension of financial year or AGM-25022022
Form AOC-4-25022022_signed
Form AOC-4-06032021_signed
Form MGT-7-05032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022021
List of share holders, debenture holders;-10022021
Directors report as per section 134(3)-10022021