Company Information

CIN
Status
Date of Incorporation
27 April 1974
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,700
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Raghubir Kumar Sharma
Raghubir Kumar Sharma
Director/Designated Partner
over 1 year ago
Nitin Malhotra
Nitin Malhotra
Director/Designated Partner
over 1 year ago
Gautam Thapar
Gautam Thapar
Beneficial Owner
about 5 years ago
Kabir Suri
Kabir Suri
Director/Designated Partner
over 12 years ago
Ramesh Kumar Chopra
Ramesh Kumar Chopra
Director
over 22 years ago

Past Directors

Vijay Kumar Malik
Vijay Kumar Malik
Director
over 10 years ago
Manohar Kumar
Manohar Kumar
Director
over 12 years ago
Rajendra Kumar Mangal
Rajendra Kumar Mangal
Director
over 12 years ago
Kanwar Vipin Malhotra
Kanwar Vipin Malhotra
Additional Director
over 12 years ago
Santhikumar Venkataraman
Santhikumar Venkataraman
Director
over 18 years ago
Surendra Kumar Khandelwal
Surendra Kumar Khandelwal
Director
almost 27 years ago
Apurba Kumar Chatterjee
Apurba Kumar Chatterjee
Director
over 30 years ago
Shyam Sunder Lal
Shyam Sunder Lal
Director
over 32 years ago
Netra Shamshere Rana
Netra Shamshere Rana
Director
almost 38 years ago

Documents

List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Form MGT-7-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112020
Form AOC-4(XBRL)-11112020_signed
Form MR-1-08092020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -08092020
Copy of shareholders resolution-08092020
Optional Attachment-(1)-08092020
Form DIR-12-08092020_signed
Evidence of cessation;-26022020
Notice of resignation;-26022020
Form DIR-12-26022020_signed
Form AOC-4(XBRL)-28012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21012020
Form BEN - 2-11122019_signed
Declaration under section 90-11122019
Copy of MGT-8-05122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form MGT-15-08112019_signed
Form DIR-12-24062019_signed
Evidence of cessation;-21062019
Notice of resignation;-05022019
Evidence of cessation;-05022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022019
Form DIR-12-05022019_signed
Optional Attachment-(1)-05022019
Optional Attachment-(2)-05022019
Copy of MGT-8-29112018