Company Information

CIN
Status
Date of Incorporation
15 April 1948
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Shankar Srinivasa
Shankar Srinivasa
Director/Designated Partner
over 2 years ago
Jaya Agarwal
Jaya Agarwal
Director/Designated Partner
over 2 years ago
Arjun Agarwal
Arjun Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Sanjay Agarwal
Sanjay Agarwal
Director
over 44 years ago

Documents

Form MGT-7A-02012024_signed
Form AOC-4-21102023_signed
List of share holders, debenture holders;-16102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102023
List of Directors;-16102023
Directors report as per section 134(3)-16102023
Form MGT-7A-16102023
List of share holders, debenture holders;-10112022
List of Directors;-10112022
Form MGT-7A-10112022
Form AOC-4-18102022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102022
Directors report as per section 134(3)-11102022
Form AOC-5-24032022-signed
Copy of board resolution-12032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122021
Directors report as per section 134(3)-16122021
List of Directors;-16122021
List of share holders, debenture holders;-16122021
Form AOC-4-16122021_signed
Form MGT-7A-16122021_signed
Form DPT-3-01072021_signed
List of share holders, debenture holders;-20012021
Approval letter for extension of AGM;-20012021
Form MGT-7-20012021_signed
Form AOC-4-08012021_signed
Form ADT-1-07012021_signed