Company Information

CIN
Status
Date of Incorporation
06 September 1962
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
842,000
Authorised Capital
10,000,000

Directors

Pralhad Bhaskarrao Chandle
Pralhad Bhaskarrao Chandle
Director
over 2 years ago
Kadambari Amit Sharma
Kadambari Amit Sharma
Individual Promoter
about 7 years ago
Renu Shivnath Sharma
Renu Shivnath Sharma
Director
about 36 years ago
Kalpana Suresh Sharma
Kalpana Suresh Sharma
Director
almost 48 years ago

Past Directors

Shivnath Ramnarayan Sharma
Shivnath Ramnarayan Sharma
Managing Director
about 63 years ago

Documents

Form AOC-4-02012024_signed
Form MGT-7A-02012024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122023
List of Directors;-27122023
Directors report as per section 134(3)-27122023
List of share holders, debenture holders;-27122023
Form AOC-4-25012023_signed
Form MGT-7A-25012023_signed
Directors report as per section 134(3)-25012023
List of Directors;-25012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023
List of share holders, debenture holders;-25012023
Form MGT-7A-25012023
Form AOC-4-25012023
Form AOC-4-10022022_signed
Form MGT-7A-09022022_signed
Approval letter for extension of AGM;-08022022
Approval letter of extension of financial year or AGM-08022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022022
List of Directors;-08022022
List of share holders, debenture holders;-08022022
Directors report as per section 134(3)-08022022
Form CFSS-2020-17062021_signed
Optional Attachment-(2)-16062021
Optional Attachment-(1)-16062021
Form MGT-7-09032021_signed
Approval letter for extension of AGM;-02032021
List of share holders, debenture holders;-02032021
Optional Attachment-(1)-02032021
Form AOC-4-20022021_signed