Company Information

CIN
Status
Date of Incorporation
09 December 1960
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Nitika Ajeet Arenja
Nitika Ajeet Arenja
Director
over 9 years ago
Ajeet Lekhraj Arenja
Ajeet Lekhraj Arenja
Director
about 21 years ago

Past Directors

Jagdish Anant Kamath
Jagdish Anant Kamath
Director
almost 62 years ago

Documents

List of share holders, debenture holders;-27112023
List of Directors;-27112023
Form MGT-7A-27112023_signed
Form AOC-4-18112023_signed
Form ADT-1-08112023_signed
Directors report as per section 134(3)-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Form AOC-4-26102023
Optional Attachment-(2)-14102023
Copy of written consent given by auditor-14102023
Copy of resolution passed by the company-14102023
Copy of the intimation sent by company-14102023
Optional Attachment-(1)-14102023
Form MGT-7A-08102023_signed
Form MGT-7A-08102023_signed
Form MGT-7A-27112022
List of Directors;-27112022
List of share holders, debenture holders;-27112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Directors report as per section 134(3)-19102022
Form AOC-4-19102022_signed
Form DPT-3-28062022_signed
List of Directors;-21032022
List of share holders, debenture holders;-21032022
Form MGT-7A-21032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012022
Directors report as per section 134(3)-31012022
Form AOC-4-31012022_signed
Form DPT-3-29072021_signed
Form AOC-4-07022021_signed