Company Information
CIN
Status
Date of Incorporation
09 October 1973
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
472,920
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Vardhan Karnani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manmohan Daulal Rathi
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Sujan Kalipada Chakraborty
Director
over 18 years ago
over 18 years ago
Pazhaynnur Subramanian Venkateswaran
Director
about 31 years ago
about 31 years ago
Charges
29 April 1991
Vijaya Bank
37 Lak
29 April 1991
Vijaya Bank
0
29 April 1991
Vijaya Bank
0
29 April 1991
Vijaya Bank
0
Documents
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Optional Attachment-(1)-08122020
Form DIR-12-08122020_signed
Form DPT-3-30102020_signed
Optional Attachment-(1)-30102020
Form DPT-3-13082020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-09122019-signed
Company CSR policy as per section 135(4)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Details of other Entity(s)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-02112019_signed
Optional Attachment-(1)-02112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form SH-9-03042019-signed
Form SH-8-03042019-signed
Optional Attachment-(2)-29032019
Details of the promoters of the company-29032019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-29032019
Optional Attachment-(3)-29032019
Declaration by auditor(s)-29032019