Company Information

CIN
Status
Date of Incorporation
09 December 1960
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Mukesh Parasram Purohit
Mukesh Parasram Purohit
Director
over 2 years ago
Rakesh Parasram Purohit
Rakesh Parasram Purohit
Director
almost 3 years ago
Munnidevi Parasram Purohit
Munnidevi Parasram Purohit
Director
almost 36 years ago

Charges

4 Crore
13 June 1997
Dena Bank
1 Crore
20 July 1993
Dena Bank
2 Crore
20 July 1993
Dena Bank
0
13 June 1997
Dena Bank
0
20 July 1993
Dena Bank
0
13 June 1997
Dena Bank
0
20 July 1993
Dena Bank
0
13 June 1997
Dena Bank
0

Documents

Form MSME FORM I-30042024_signed
Form MGT-7-06012024_signed
Form ADT-1-15122023_signed
List of share holders, debenture holders;-21112023
Form MGT-7-21112023
Form AOC-4-06112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Directors report as per section 134(3)-26102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102023
Form ADT-1-16102023
Copy of resolution passed by the company-16102023
Copy of the intimation sent by company-16102023
Copy of written consent given by auditor-16102023
Form ADT-1-06012023_signed
Copy of written consent given by auditor-06012023
Copy of resolution passed by the company-06012023
Copy of the intimation sent by company-06012023
Form ADT-3-29122022_signed
Resignation letter-29122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122022
Directors report as per section 134(3)-03122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122022
List of share holders, debenture holders;-03122022
List of Directors;-03122022
Form MGT-7A-03122022_signed
Form AOC-4-03122022_signed
Form DPT-3-01072022_signed
List of Directors;-11022022
List of share holders, debenture holders;-11022022
Form MGT-7A-15022022_signed