Company Information

CIN
Status
Date of Incorporation
15 March 1956
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,947,500
Authorised Capital
2,500,000

Directors

Nirajkumar More
Nirajkumar More
Director
almost 3 years ago
Rajendra Avasthi
Rajendra Avasthi
Director
about 11 years ago
Premlata More
Premlata More
Director/Designated Partner
over 48 years ago

Past Directors

Vinod Ramniranjan Haritwal
Vinod Ramniranjan Haritwal
Director
over 26 years ago
Vinay Kumar Gupta
Vinay Kumar Gupta
Director
over 42 years ago

Documents

Form MGT-7-27112023_signed
Optional Attachment-(1)-25112023
List of share holders, debenture holders;-25112023
Form AOC-4-01112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Directors report as per section 134(3)-27102023
Form MGT-7-29112022
List of share holders, debenture holders;-29112022
Optional Attachment-(1)-29112022
Form AOC-4-27112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form MGT-7-04012022_signed
Form AOC-4-04012022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122021
Directors report as per section 134(3)-30122021
Optional Attachment-(2)-30122021
List of share holders, debenture holders;-30122021
Optional Attachment-(1)-30122021
Form AOC-4-15032021_signed
Form MGT-7-02032021_signed
List of share holders, debenture holders;-27022021
Approval letter for extension of AGM;-27022021
Optional Attachment-(1)-27022021
Form ADT-1-23022021_signed
Optional Attachment-(1)-15022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
Approval letter of extension of financial year or AGM-15022021
Directors report as per section 134(3)-15022021
Copy of written consent given by auditor-18012021