Company Information

CIN
Status
Date of Incorporation
19 March 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
475,000
Authorised Capital
500,000

Directors

Jaai Sardesai Yateesh
Jaai Sardesai Yateesh
Director
about 16 years ago
Yateesh Kumar Sardesai
Yateesh Kumar Sardesai
Director
about 33 years ago
Vijay Ashar Ranchhoddas
Vijay Ashar Ranchhoddas
Director
over 41 years ago

Past Directors

Premanand Anandrao Narvekar
Premanand Anandrao Narvekar
Director
about 47 years ago

Documents

List of share holders, debenture holders;-11112022
Optional Attachment-(1)-11112022
List of Directors;-11112022
Optional Attachment-(1)-14102022
Directors report as per section 134(3)-14102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022
Copy of written consent given by auditor-12102022
Copy of resolution passed by the company-12102022
List of share holders, debenture holders;-03122021
List of Directors;-03122021
Directors report as per section 134(3)-02122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122021
List of share holders, debenture holders;-06012021
Optional Attachment-(1)-06012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012021
Directors report as per section 134(3)-05012021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05012021
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
List of share holders, debenture holders;-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-03102018
Form MGT-7-03102018_signed
Form AOC-4-03102018_signed
List of share holders, debenture holders;-04112017