Company Information

CIN
Status
Date of Incorporation
02 June 1986
Listing Status
Unlisted
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
3,288,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gwal Das Mundra
Gwal Das Mundra
Director
over 1 year ago
Raj Kishore Mundra
Raj Kishore Mundra

over 5 years ago
Pradeep Navratan Gupta
Pradeep Navratan Gupta
Director
almost 36 years ago
Rajkishore Sukhdeo Mundra
Rajkishore Sukhdeo Mundra
Beneficial Owner
over 38 years ago

Charges

0
17 July 2006
State Bank Of India
4 Crore
18 October 1997
State Bank Of India
16 Crore
18 October 1997
State Bank Of India
0
17 July 2006
State Bank Of India
0
18 October 1997
State Bank Of India
0
17 July 2006
State Bank Of India
0
18 October 1997
State Bank Of India
0
17 July 2006
State Bank Of India
0

Documents

Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form BEN - 2-02082019_signed
Declaration under section 90-29072019
Form DPT-3-27062019
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form MGT-14-01052017-signed
Form CHG-4-24042017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170424
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042017
Optional Attachment-(1)-21042017
Letter of the charge holder stating that the amount has been satisfied-21042017
Form CHG-4-21042017_signed