Company Information

CIN
Status
Date of Incorporation
15 February 1963
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,480,400
Authorised Capital
2,500,000

Directors

Vinayak Ramesh Jirafe
Vinayak Ramesh Jirafe
Director/Designated Partner
almost 3 years ago
Chandrasen Uttamrao Kalkhair
Chandrasen Uttamrao Kalkhair
Director/Designated Partner
about 6 years ago
Atul Dhirajlal Boda
Atul Dhirajlal Boda
Beneficial Owner
over 21 years ago

Past Directors

Sathish Shenoy
Sathish Shenoy
Director
almost 18 years ago
Mohan Nagarajan
Mohan Nagarajan
Director
over 19 years ago
Raman Wasudev Walawalkar
Raman Wasudev Walawalkar
Director
almost 27 years ago
Chandrakant Valabhdas Sheth
Chandrakant Valabhdas Sheth
Director
over 48 years ago

Documents

List of share holders, debenture holders;-14122023
Form MGT-7-14122023_signed
Directors report as per section 134(3)-21112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112023
Form AOC-4-21112023_signed
Form ADT-1-29092023_signed
Form AOC-4-04092023_signed
Form AOC-4-25082023_signed
Form MGT-7-25082023_signed
Form MGT-7-24082023_signed
Form AOC-4-08082023_signed
Directors report as per section 134(3)-07082023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082023
List of share holders, debenture holders;-25072023
Form MGT-7-25072023_signed
List of share holders, debenture holders;-24072023
Form MGT-7-24072023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072023
Directors report as per section 134(3)-18072023
Form AOC-4-18072023_signed
List of share holders, debenture holders;-25022023
Form MGT-7-25022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022023
Directors report as per section 134(3)-24022023
Form AOC-4-24022023_signed
Copy of the intimation sent by company-24112022
Copy of resolution passed by the company-24112022
Copy of written consent given by auditor-24112022
Form ADT-1-24112022
Form DIR-12-19122019_signed