Company Information

CIN
Status
Date of Incorporation
26 July 1947
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
24,300,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Balkishan Chandak
Balkishan Chandak
Director/Designated Partner
over 1 year ago
Rashmin Mukund Vyawahare
Rashmin Mukund Vyawahare
Director
over 1 year ago

Past Directors

Narendra Harilal Parekh
Narendra Harilal Parekh
Additional Director
about 6 years ago
Anil Kumar Wahal
Anil Kumar Wahal
Director
about 15 years ago
Ashok Amar Nath Sharma
Ashok Amar Nath Sharma
Director
over 17 years ago
Sanjay Babubhai Desai
Sanjay Babubhai Desai
Director
over 22 years ago
Sunil Rambabu Khandelwal
Sunil Rambabu Khandelwal
Director
about 28 years ago

Charges

1 Crore
14 February 2018
Kotak Mahindra Bank Limited
1 Crore
14 February 2018
Others
0
14 February 2018
Others
0
18 December 2023
Others
0
14 February 2018
Others
0

Documents

Form MGT-7-23122023_signed
Form AOC-4-18112023_signed
List of share holders, debenture holders;-09112023
Optional Attachment-(1)-09112023
Optional Attachment-(2)-09112023
Form MGT-7-09112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Directors report as per section 134(3)-27102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102023
Form AOC-4-27102023
Form ADT-1-11102023_signed
Copy of written consent given by auditor-11102023
Copy of resolution passed by the company-11102023
Form MGT-7-02102023_signed
Form MGT-7-25112022
List of share holders, debenture holders;-25112022
Form MGT-14-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102022
Directors report as per section 134(3)-29102022
Form AOC-4-29102022_signed
Form DPT-3-30062022
Optional Attachment-(1)-30062022
Approval letter for extension of AGM;-24032022
List of share holders, debenture holders;-24032022
Form MGT-7-24032022_signed
Form AOC-4-11022022_signed
Approval letter of extension of financial year or AGM-10022022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022022