Company Information

CIN
Status
Date of Incorporation
14 October 1954
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
01 October 2020
Paid Up Capital
150,000
Authorised Capital
250,000

Directors

Manoj Balaram Bhoir
Manoj Balaram Bhoir
Director/Designated Partner
about 8 years ago

Past Directors

Nitin Vishwanath Panchal
Nitin Vishwanath Panchal
Director
about 9 years ago
Ravi Thevath
Ravi Thevath
Additional Director
over 9 years ago
Martin Golla John
Martin Golla John
Director
over 11 years ago
Rashmi Ajay Anand
Rashmi Ajay Anand
Director
over 34 years ago

Documents

Form STK-2-12012022-signed
Form ADT-1-04042021_signed
-31032021
Optional Attachment-(1)-31032021
Optional Attachment-(2)-31032021
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Approval letter of extension of financial year or AGM-09122020
Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Approval letter for extension of AGM;-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Form DPT-3-25082020-signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed