Company Information

CIN
Status
Date of Incorporation
08 July 1971
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2022
Paid Up Capital
12,772,000
Authorised Capital
12,800,000

Directors

Ravi Anandi Kumar Ranjan
Ravi Anandi Kumar Ranjan
Director/Designated Partner
over 2 years ago

Past Directors

Suresh Ratanshi Patel
Suresh Ratanshi Patel
Additional Director
about 4 years ago
Pooja Shailesh Pikale
Pooja Shailesh Pikale
Director
about 10 years ago
Kishore Krishnarao Avarsekar
Kishore Krishnarao Avarsekar
Director
about 14 years ago
Mentha Girinath Venkatesh
Mentha Girinath Venkatesh
Additional Director
about 15 years ago
Shailesh Shantaram Pikale
Shailesh Shantaram Pikale
Director
almost 29 years ago
Girish Pikale Shantaram
Girish Pikale Shantaram
Director
almost 29 years ago
Shantaram Venkatrao Pikale
Shantaram Venkatrao Pikale
Director
over 54 years ago

Charges

12 Lak
26 June 1976
Syndicate Bank
12 Lak
26 June 1976
Syndicate Bank
0
26 June 1976
Syndicate Bank
0

Documents

Form MGT-7-05022024_signed
Form AOC-4(XBRL)-17012024-signed
Optional Attachment-(1)-04012024
List of share holders, debenture holders;-04012024
Approval letter for extension of AGM;-04012024
Form MGT-7-04012024
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122023
Approval letter of extension of financial year of AGM-29122023
Form AOC-4(XBRL)-28102022_signed
List of share holders, debenture holders;-18102022
Optional Attachment-(1)-18102022
Form MGT-7-20102022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102022
Optional Attachment-(1)-15102022
Form MGT-14-28092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092022
Form DPT-3-06072022_signed
Auditor?s certificate-06072022
Form DPT-3-25062022_signed
Form MGT-7-25022022_signed
Approval letter for extension of AGM;-24022022
Optional Attachment-(2)-24022022
Optional Attachment-(1)-24022022
List of share holders, debenture holders;-24022022
Form AOC-4(XBRL)-15022022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12022022
Approval letter of extension of financial year of AGM-12022022
Optional Attachment-(1)-12022022
Form MGT-14-21012022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012022