Company Information

CIN
Status
Date of Incorporation
21 August 1965
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
1,000,000

Directors

Pratipada Sanjay Sapre
Pratipada Sanjay Sapre
Director/Designated Partner
over 2 years ago
Ulka Deepu Kishinchandani
Ulka Deepu Kishinchandani
Director/Designated Partner
over 2 years ago
Sanjay Vishwanath Sapre
Sanjay Vishwanath Sapre
Director/Designated Partner
over 6 years ago

Past Directors

Kunda Vishwanath Sapre
Kunda Vishwanath Sapre
Director
over 60 years ago

Documents

Form MGT-7A-04022024_signed
Form AOC-4-03022024_signed
List of Directors;-27112023
Directors report as per section 134(3)-27112023
List of share holders, debenture holders;-27112023
Optional Attachment-(1)-27112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112023
Form MGT-7A-27112023
Form AOC-4-27112023
Form AOC-4-25102022_signed
Form MGT-7A-25102022_signed
List of share holders, debenture holders;-24102022
List of Directors;-24102022
Directors report as per section 134(3)-24102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102022
Form ADT-1-06102022_signed
Optional Attachment-(1)-06102022
Copy of the intimation sent by company-06102022
Copy of resolution passed by the company-06102022
Copy of written consent given by auditor-06102022
Form INC-22-22092022_signed
Copy of board resolution authorizing giving of notice-21092022
Optional Attachment-(1)-21092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092022
Copies of the utility bills as mentioned above (not older than two months)-21092022
Form DPT-3-30062022
Form MGT-7A-13022022_signed
Form AOC-4-13022022_signed
Approval letter for extension of AGM;-09022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022022