Company Information
CIN
Status
Date of Incorporation
29 August 1983
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
101,912,700
Authorised Capital
258,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijaykumar Jamnadhar Agarwal
Director
over 40 years ago
over 40 years ago
Birendra Kumar Jamnadhar Agarwal
Director
over 40 years ago
over 40 years ago
Past Directors
Rani Vijaykumar Agarwal
Additional Director
almost 7 years ago
almost 7 years ago
Shivkumar Kishanlal Kedia
Director
over 8 years ago
over 8 years ago
Raman Venkataraman Iyer
Director
over 34 years ago
over 34 years ago
Documents
Interest in other entities;-21022018
Optional Attachment-(2)-21022018
Optional Attachment-(1)-21022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022018
Form DIR-12-21022018_signed
Form PAS-3-09022018_signed
Copy of Board or Shareholders? resolution-09022018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09022018
Valuation Report from the valuer, if any;-09022018
Form INC-28-25012018-signed
Optional Attachment-(1)-18012018
Copy of court order or NCLT or CLB or order by any other competent authority.-18012018
Optional Attachment-(3)-18012018
Optional Attachment-(2)-18012018
Form MGT-14-09012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012018
Optional Attachment-(1)-08012018
Optional Attachment-(2)-08012018
Optional Attachment-(3)-08012018
Form AOC - 4 CFS-01122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112017
Supplementary or Test audit report under section 143-27112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form MGT-7-18102016_signed
Form AOC-4-18102016_signed