Company Information

CIN
Status
Date of Incorporation
03 July 1919
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
5,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishnu Purushottam Badetia
Vishnu Purushottam Badetia
Director/Designated Partner
almost 2 years ago
Ashok Kumar Jalan
Ashok Kumar Jalan
Director/Designated Partner
almost 2 years ago
Siddhaarth Jalan
Siddhaarth Jalan
Director/Designated Partner
almost 28 years ago

Past Directors

Beeju Singh
Beeju Singh
Additional Director
over 6 years ago
Vijay Kumar Agrawal
Vijay Kumar Agrawal
Additional Director
about 15 years ago
Lalita Jalan
Lalita Jalan
Additional Director
over 16 years ago

Documents

Form MGT-7-14122023_signed
Form MGT-7-21112023_signed
List of share holders, debenture holders;-27102023
Optional Attachment-(1)-27102023
Form MGT-7-27102023
Form AOC-4-22102023_signed
Directors report as per section 134(3)-21102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102023
Form MGT-7-01112022_signed
Form AOC-4-28102022_signed
List of share holders, debenture holders;-19102022
Directors report as per section 134(3)-19102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Form ADT-1-16102022_signed
Copy of resolution passed by the company-12102022
Copy of written consent given by auditor-12102022
Form DPT-3-01072022_signed
Form DPT-3-10032022_signed
Form MGT-7-28022022_signed
List of share holders, debenture holders;-23022022
Form AOC-4-04012022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122021
Directors report as per section 134(3)-27122021
Form ADT-1-10122021_signed
Copy of written consent given by auditor-08122021
Copy of resolution passed by the company-08122021
Optional Attachment-(1)-20022021
List of share holders, debenture holders;-20022021
Approval letter for extension of AGM;-20022021
Form MGT-7-20022021