Company Information
CIN
Status
Date of Incorporation
23 August 1965
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,565,000
Authorised Capital
3,500,000
Directors
Manoj Joshi Shivnarayan
Director
almost 42 years ago
almost 42 years ago
Past Directors
Pravin Sikandarlal Sharma
Director
over 41 years ago
over 41 years ago
Paresh Shivnarayan Joshi
Director
over 41 years ago
over 41 years ago
Gunvanrai Gandhi
Director
almost 42 years ago
almost 42 years ago
Shivnarayan Shankarlal Joshi
Director
almost 42 years ago
almost 42 years ago
Registered Trademarks
[Class : 6] Metallic Clips And Clamps Included In Class 6.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-21012024_signed
Form AOC-4-06112023_signed
List of share holders, debenture holders;-02112023
Optional Attachment-(1)-02112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Directors report as per section 134(3)-26102023
List of share holders, debenture holders;-21102022
List of Directors;-21102022
Form MGT-7A-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102022
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-10102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102022
Directors report as per section 134(3)-10102022
Form AOC-4 additional attachment-10102022_signed
Form AOC-4-10102022_signed
Form DPT-3-14062022_signed
List of share holders, debenture holders;-13102021
Form MGT-7-13102021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102021
Directors report as per section 134(3)-12102021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102021
Form AOC-4-12102021_signed
Form DPT-3-25062021_signed
Form ADT-1-17022021_signed
Form AOC-4-14022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021
Directors report as per section 134(3)-28012021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012021
List of share holders, debenture holders;-03022021
