Company Information

CIN
Status
Date of Incorporation
14 August 1950
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
12 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Surendra Mohite
Surendra Mohite
Director/Designated Partner
almost 4 years ago
Vilas Vasant Surve
Vilas Vasant Surve
Director/Designated Partner
almost 4 years ago
Anuj Anand Didwania
Anuj Anand Didwania
Director
almost 4 years ago

Past Directors

Mahendra Vasant Sonsurkar
Mahendra Vasant Sonsurkar
Director
over 21 years ago
Anand Badriprasad Didwania
Anand Badriprasad Didwania
Director
over 48 years ago

Documents

List of share holders, debenture holders;-28092022
Supplementary or Test audit report under section 143-28092022
Optional Attachment-(1)-28092022
Directors report as per section 134(3)-28092022
Optional Attachment-(2)-28092022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092022
Statement of Subsidiaries as per section 129 - Form AOC-1-28092022
Form AOC-4-28092022_signed
Form AOC - 4 CFS-28092022_signed
Form MGT-7-28092022_signed
Form INC-22-19012022_signed
Copies of the utility bills as mentioned above (not older than two months)-19012022
Copy of board resolution authorizing giving of notice-19012022
Optional Attachment-(1)-19012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07102021
Directors report as per section 134(3)-07102021
Statement of Subsidiaries as per section 129 - Form AOC-1-07102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102021
Supplementary or Test audit report under section 143-07102021
Form AOC - 4 CFS-07102021
Form AOC-4-07102021_signed
List of share holders, debenture holders;-06102021
Optional Attachment-(1)-06102021
Optional Attachment-(2)-06102021
Form MGT-7-06102021_signed
Form AOC-4-25022021_signed