Company Information

CIN
Status
Date of Incorporation
23 October 1947
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
107,830,000
Authorised Capital
110,000,000

Directors

Sandeep Shrivastava
Sandeep Shrivastava
Director
over 2 years ago
Sudeep Shyamkumar Shrivastava
Sudeep Shyamkumar Shrivastava
Director
almost 31 years ago

Past Directors

Shayamkumar Shivbhajanlal Shrivastava
Shayamkumar Shivbhajanlal Shrivastava
Director
almost 22 years ago

Documents

Form MGT-7-02022024_signed
Copy of MGT-8-24112023
Optional Attachment-(1)-24112023
List of share holders, debenture holders;-24112023
Form MGT-7-24112023
Form AOC-4(XBRL)-08112023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102023
Form ADT-1-06102023_signed
Copy of written consent given by auditor-06102023
Copy of resolution passed by the company-06102023
Copy of the intimation sent by company-06102023
Form MGT-7-24092023_signed
Copy of MGT-8-18112022
List of share holders, debenture holders;-18112022
Optional Attachment-(1)-18112022
Form MGT-7-18112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102022
Form AOC-4(XBRL)-21102022
Form ADT-1-12102022_signed
Copy of resolution passed by the company-12102022
Copy of written consent given by auditor-12102022
Copy of the intimation sent by company-12102022
Auditor?s certificate-24062022
Form DPT-3-29062022_signed
Copy of MGT-8-25012022
List of share holders, debenture holders;-25012022
Approval letter for extension of AGM;-25012022
Form MGT-7-25012022_signed
Approval letter of extension of financial year of AGM-05012022
Optional Attachment-(1)-05012022