Company Information

CIN
Status
Date of Incorporation
25 February 1939
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
105,000
Authorised Capital
125,000

Directors

Ajay Ashok Joshi
Ajay Ashok Joshi
Director/Designated Partner
over 2 years ago
Anuradha Anant Umarani
Anuradha Anant Umarani
Director/Designated Partner
about 5 years ago
Ashok Narasimha Joshi
Ashok Narasimha Joshi
Director
about 37 years ago

Documents

Directors report as per section 134(3)-18102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102023
List of Directors;-18102023
List of share holders, debenture holders;-18102023
Form AOC-4-18102023_signed
Form MGT-7A-18102023_signed
List of Directors;-30092022
Optional Attachment-(1)-30092022
Directors report as per section 134(3)-30092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092022
List of share holders, debenture holders;-30092022
Form MGT-7A-30092022_signed
Form AOC-4-30092022_signed
Form ADT-1-03042021_signed
Form ADT-1-31122020_signed
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Form DIR-12-12022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Optional Attachment-(1)-12022020
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-27062019
Form DPT-3-27062019
List of share holders, debenture holders;-14122018