Company Information

CIN
Status
Date of Incorporation
01 April 1971
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
11,000,000
Authorised Capital
11,000,000

Directors

Nitte Satish Chandra Bhandary
Nitte Satish Chandra Bhandary
Director/Designated Partner
over 2 years ago
Gautam Bharatkumar Boda
Gautam Bharatkumar Boda
Director/Designated Partner
over 2 years ago
Atul Dhirajlal Boda
Atul Dhirajlal Boda
Beneficial Owner
almost 3 years ago
Dhiraj Srivastava
Dhiraj Srivastava
Director/Designated Partner
about 3 years ago
Mangaraju Mantha
Mangaraju Mantha
Director/Designated Partner
about 6 years ago
Bishnu Chandra Parida
Bishnu Chandra Parida
Director/Designated Partner
about 6 years ago

Past Directors

Asim Kumar Acharya
Asim Kumar Acharya
Director
about 6 years ago
Ravi Narayanan Mundayur
Ravi Narayanan Mundayur
Additional Director
almost 8 years ago
Narendranath Malayil Balkrishna Menon
Narendranath Malayil Balkrishna Menon
Director
about 10 years ago
Subhash Chandra Suri
Subhash Chandra Suri
Director
over 15 years ago
Suresh Dhirajlal Shah
Suresh Dhirajlal Shah
Director
over 15 years ago
Ramakrishnan Nair
Ramakrishnan Nair
Director
over 22 years ago
Prakash Martand Jog
Prakash Martand Jog
Additional Director
over 22 years ago
Vijay Jaghnnath Narula
Vijay Jaghnnath Narula
Additional Director
over 22 years ago
Rajkumar Manohar Trikannad
Rajkumar Manohar Trikannad
Additional Director
over 22 years ago

Documents

Optional Attachment-(1)-27122023
Optional Attachment-(2)-27122023
List of share holders, debenture holders;-27122023
Form MGT-7-27122023_signed
Form AOC-4-20102023_signed
Directors report as per section 134(3)-13102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102023
Form BEN - 2-29082023_signed
Form BEN - 2-12042023_signed
Declaration under section 90-12042023
Form BEN - 2-29122022_signed
Declaration under section 90-27122022
Optional Attachment-(1)-27122022
Form MGT-7A-30112022_signed
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Directors report as per section 134(3)-26102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Form AOC-4-26102022
Form ADT-1-11102022
Optional Attachment-(1)-11102022
Copy of resolution passed by the company-11102022
Copy of written consent given by auditor-11102022
Form MGT-7-01042022_signed
Optional Attachment-(1)-31032022
Approval letter for extension of AGM;-31032022
List of share holders, debenture holders;-31032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021
Approval letter of extension of financial year or AGM-28122021
Directors report as per section 134(3)-28122021