Company Information

CIN
Status
Date of Incorporation
19 August 1965
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,000
Authorised Capital
300,000

Directors

Subhash Anant Vaidya
Subhash Anant Vaidya
Director
over 60 years ago
Rajendra Anant Vaidya
Rajendra Anant Vaidya
Director
over 60 years ago

Documents

Form ADT-1-11012024_signed
Form MGT-7A-05122023_signed
Form AOC-4-21112023_signed
List of share holders, debenture holders;-15112023
List of Directors;-15112023
Copy of the intimation sent by company-15112023
Directors report as per section 134(3)-15112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112023
Copy of written consent given by auditor-15112023
Copy of resolution passed by the company-15112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112023
Form MGT-7A-25102022_signed
Form AOC-4-25102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Directors report as per section 134(3)-18102022
List of Directors;-18102022
List of share holders, debenture holders;-18102022
Form MGT-7A-18122021_signed
Form AOC-4-18122021_signed
Approval letter for extension of AGM;-12122021
List of share holders, debenture holders;-12122021
Approval letter of extension of financial year or AGM-12122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122021
Directors report as per section 134(3)-12122021
List of Directors;-12122021
Form MGT-7-05032021_signed
List of share holders, debenture holders;-26022021
Approval letter for extension of AGM;-26022021
Form AOC-4-22022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022021