Company Information

CIN
Status
Date of Incorporation
19 June 1963
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,500,000
Authorised Capital
10,000,000

Directors

Jagan Vyankat Swami
Jagan Vyankat Swami
Director
over 2 years ago
Manjunath Das Pai
Manjunath Das Pai
Director
over 2 years ago
Vilas Sitaram Belose
Vilas Sitaram Belose
Director
over 27 years ago

Charges

0
27 November 1974
Bank Of Baroda
6 Lak
26 May 1980
Bank Of Baroda
1 Lak
06 August 1980
Bank Of Baroda
1 Lak
23 October 1971
Bank Of Baroda
10 Lak
31 March 1999
Union Bank Of India
60 Lak
23 October 1971
Bank Of Baroda
0
06 August 1980
Bank Of Baroda
0
26 May 1980
Bank Of Baroda
0
31 March 1999
Union Bank Of India
0
27 November 1974
Bank Of Baroda
0
23 October 1971
Bank Of Baroda
0
06 August 1980
Bank Of Baroda
0
26 May 1980
Bank Of Baroda
0
31 March 1999
Union Bank Of India
0
27 November 1974
Bank Of Baroda
0

Documents

Form AOC-4-21092023_signed
List of share holders, debenture holders;-24112022
Form MGT-7-24112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form DPT-3-07072022_signed
Form MGT-7-30032022_signed
List of share holders, debenture holders;-28032022
Form AOC-4-18022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Directors report as per section 134(3)-14022022
Form DPT-3-05072021_signed
Form CFSS-2020-30062021_signed
Form MGT-7-01032021_signed
List of share holders, debenture holders;-26022021
Form AOC-4-19022021_signed
Directors report as per section 134(3)-15022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
Form ADT-1-04022021_signed
Copy of written consent given by auditor-30012021
Copy of the intimation sent by company-30012021
Copy of resolution passed by the company-30012021
Form DPT-3-03012021_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed