Company Information

CIN
Status
Date of Incorporation
24 December 1947
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,000,000

Directors

Nitin Kamdar
Nitin Kamdar
Director/Designated Partner
over 2 years ago
Devang Nitin Kamdar
Devang Nitin Kamdar
Director/Designated Partner
about 3 years ago
Rajesh Prabhudas Kamdar
Rajesh Prabhudas Kamdar
Whole Time Director
over 23 years ago
Naresh Sukhlal Kamdar
Naresh Sukhlal Kamdar
Whole Time Director
over 23 years ago

Documents

Form MGT-7A-06022024_signed
Form AOC-4-25012024_signed
Form AOC-4-15122023_signed
List of share holders, debenture holders;-21112023
List of Directors;-21112023
Form MGT-7A-21112023
Form AOC-4-28102023
Directors report as per section 134(3)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Form MGT-7A-27092023_signed
Form AOC-4-20092023_signed
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Form MGT-7A-21112022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
Form DPT-3-04072022_signed
Form PAS-3-01042022_signed
Form MGT-7A-01042022_signed
List of Directors;-26032022
Copy of Board or Shareholders? resolution-26032022
Approval letter for extension of AGM;-26032022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26032022
List of share holders, debenture holders;-26032022
Form SH-7-25032022-signed
Form MGT-14-25032022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032022
Altered memorandum of assciation;-22032022
Altered articles of association-22032022