Company Information
CIN
Status
Date of Incorporation
03 January 1973
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Madhavi V Munshi
Director/Designated Partner
about 2 years ago
about 2 years ago
Vinayak Dattaram Kesarkar
Director
over 20 years ago
over 20 years ago
Vikram Shamsunder Munshi
Director/Designated Partner
about 23 years ago
about 23 years ago
Charges
05 February 2004
Bank Of India
12 Lak
26 March 2003
Bank Of India
22 Lak
05 February 2004
Bank Of India
0
26 March 2003
Bank Of India
0
05 February 2004
Bank Of India
0
26 March 2003
Bank Of India
0
Documents
Form 66-04042021_signed
Form DPT-3-24032021-signed
Form ADT-1-31122020_signed
Optional Attachment-(1)-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31122020
Form 66-31122020_signed
Form DPT-3-30122020
Annual return as per schedule V of the Companies Act,1956-24122020
List of share holders, debenture holders;-24122020
Form 20B-24122020_signed
Form MGT-7-24122020_signed
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Form AOC-4-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Form AOC-4-17122020_signed
Form 23B for period 010411 to 310312-151011.OCT
FormSchV-291111 for the FY ending on-310311.OCT
Form23AC-120911 for the FY ending on-310310.OCT
Form66-120911 for the FY ending on-300910.OCT
Frm23ACA-120911 for the FY ending on-310309.OCT
Frm23ACA-120911 for the FY ending on-310310.OCT
