Company Information

CIN
Status
Date of Incorporation
11 July 1967
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Pankaj Girijashanker Shukla
Pankaj Girijashanker Shukla
Director
over 2 years ago
Sudarshana Pankaj Shukla
Sudarshana Pankaj Shukla
Director
over 33 years ago

Documents

Form BEN - 2-15052024_signed
Optional Attachment-(1)-15052024
List of share holders, debenture holders;-15052024
Declaration under section 90-15052024
Optional Attachment-(2)-15052024
Form MGT-7-15052024_signed
Optional Attachment-(1)-14052024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052024
Directors report as per section 134(3)-14052024
Form AOC-4-14052024_signed
Form AOC-4-23092023_signed
Form MGT-7A-23092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022
Directors report as per section 134(3)-17112022
Optional Attachment-(1)-17112022
Form AOC-4-17112022
List of share holders, debenture holders;-17112022
Optional Attachment-(1)-17112022
List of Directors;-17112022
Form MGT-7A-17112022
Form DPT-3-30062022
Form ADT-1-01042022_signed
Form AOC-4-01042022_signed
Form MGT-7A-01042022_signed
Copy of written consent given by auditor-31032022
Copy of resolution passed by the company-31032022
-31032022
Approval letter for extension of AGM;-30032022
List of Directors;-30032022
List of share holders, debenture holders;-30032022