Company Information

CIN
Status
Date of Incorporation
25 September 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Organic Acids
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surjit Singh Dhingra
Surjit Singh Dhingra
Director
over 1 year ago
Nirja Ajit Singh Dhingra
Nirja Ajit Singh Dhingra
Director
over 2 years ago

Charges

11 Lak
08 June 1994
Bank Of Baroda
3 Lak
06 June 1992
Bank Of Baroda
5 Lak
16 July 1987
Bank Of Baroda
3 Lak
06 June 1992
Bank Of Baroda
0
16 July 1987
Bank Of Baroda
0
08 June 1994
Bank Of Baroda
0
06 June 1992
Bank Of Baroda
0
16 July 1987
Bank Of Baroda
0
08 June 1994
Bank Of Baroda
0

Documents

Approval letter for extension of AGM;-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Approval letter of extension of financial year or AGM-09122020
List of share holders, debenture holders;-09122020
Optional Attachment-(1)-09122020
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Form DPT-3-23102020-signed
Auditor?s certificate-03092020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
-09102019
Form DPT-3-24062019
Auditor?s certificate-24062019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form INC-22-01022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022018
Copies of the utility bills as mentioned above (not older than two months)-01022018
Copy of board resolution authorizing giving of notice-01022018