Company Information

CIN
Status
Date of Incorporation
05 September 1963
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
9,231,200
Authorised Capital
9,500,000

Directors

Rupa Bhaskar Khanolkar
Rupa Bhaskar Khanolkar
Director/Designated Partner
almost 3 years ago
Arundhati Ashok Walavalkar
Arundhati Ashok Walavalkar
Director/Designated Partner
about 36 years ago
Subhash Narhari Samant
Subhash Narhari Samant
Director/Designated Partner
about 37 years ago

Past Directors

Janhavi Sitaram Desai
Janhavi Sitaram Desai
Additional Director
over 11 years ago
Mohan Narhari Samant
Mohan Narhari Samant
Additional Director
almost 18 years ago

Documents

Form AOC-4-01092023_signed
Form MGT-7A-01092023_signed
List of share holders, debenture holders;-29082023
Optional Attachment-(1)-29082023
Directors report as per section 134(3)-29082023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082023
List of Directors;-29082023
Form MGT-7A-13102022_signed
Form AOC-4-13102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102022
Optional Attachment-(2)-11102022
Directors report as per section 134(3)-11102022
List of Directors;-11102022
List of share holders, debenture holders;-11102022
Optional Attachment-(1)-11102022
Form DPT-3-01072022_signed
Form MGT-7A-21122021_signed
Form AOC-4-21122021_signed
List of share holders, debenture holders;-20122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122021
Approval letter of extension of financial year or AGM-20122021
Approval letter for extension of AGM;-20122021
List of Directors;-20122021
Directors report as per section 134(3)-20122021
Form DPT-3-30062021_signed
Form AOC-4-22032021_signed
Form MGT-7-22032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032021
Approval letter of extension of financial year or AGM-17032021
Directors report as per section 134(3)-17032021