Company Information
CIN
Status
Date of Incorporation
10 April 1946
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
315,000
Authorised Capital
500,000
Directors
Ashok Suresh Pendse
Director
over 35 years ago
over 35 years ago
Ujjwala Pendse Ashok
Director
over 35 years ago
over 35 years ago
Vilas Manohar Soman
Director
over 35 years ago
over 35 years ago
Documents
Form AOC-4-22102023_signed
Form ADT-1-21102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102023
Directors report as per section 134(3)-12102023
Form MGT-7A-13102023_signed
List of share holders, debenture holders;-12102023
Copy of written consent given by auditor-12102023
Copy of resolution passed by the company-12102023
List of Directors;-12102023
Form MGT-7A-16092023_signed
List of share holders, debenture holders;-09112022
List of Directors;-09112022
Form MGT-7A-09112022
Form AOC-4-27102022_signed
Directors report as per section 134(3)-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
List of share holders, debenture holders;-03012022
List of Directors;-03012022
Form MGT-7A-03012022_signed
Form AOC-4-26122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122021
Directors report as per section 134(3)-24122021
Form AOC-4-06032021_signed
Form MGT-7-12022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022021
Optional Attachment-(1)-06022021
List of share holders, debenture holders;-06022021
Directors report as per section 134(3)-06022021
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
