Company Information

CIN
Status
Date of Incorporation
11 November 1970
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Vijay Suresh Joshi
Vijay Suresh Joshi
Beneficial Owner
about 2 years ago
Manisha Vijay Joshi
Manisha Vijay Joshi
Beneficial Owner
over 2 years ago
Suresh Laxman Joshi
Suresh Laxman Joshi
Beneficial Owner
over 2 years ago
Padmaja Joshi Suresh
Padmaja Joshi Suresh
Beneficial Owner
about 30 years ago

Charges

0
23 January 2009
Canara Bank
8 Lak
31 March 2009
Canara Bank
16 Crore
18 October 2008
Canara Bank
10 Crore
18 October 2008
Canara Bank
0
31 March 2009
Canara Bank
0
23 January 2009
Canara Bank
0
18 October 2008
Canara Bank
0
31 March 2009
Canara Bank
0
23 January 2009
Canara Bank
0

Documents

Form MGT-7A-27122023_signed
Form AOC-4-17112023_signed
List of share holders, debenture holders;-06112023
List of Directors;-06112023
Form MGT-7A-06112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Directors report as per section 134(3)-27102023
Form AOC-4-27102023
Form MGT-7A-26092023_signed
Form AOC-4-16092023_signed
Form ADT-1-08122022_signed
Copy of written consent given by auditor-08122022
Copy of resolution passed by the company-08122022
Copy of the intimation sent by company-08122022
List of share holders, debenture holders;-19112022
List of Directors;-19112022
Form MGT-7A-19112022
Directors report as per section 134(3)-05112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Form AOC-4-05112022
Form MGT-7A-31122021_signed
Form AOC-4-29122021_signed
List of Directors;-28122021
List of share holders, debenture holders;-28122021
Directors report as per section 134(3)-28122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021
Form AOC-4-18012021_signed
Directors report as per section 134(3)-18012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012021
List of share holders, debenture holders;-18012021