Company Information

CIN
Status
Date of Incorporation
14 June 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 September 2020
Paid Up Capital
6,600,020
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nayan Ajitsing Asher
Nayan Ajitsing Asher
Director
over 8 years ago
Deendayal Bhagwatiprasad Jhunjhunwala
Deendayal Bhagwatiprasad Jhunjhunwala
Director
almost 10 years ago

Past Directors

Subhash Chander Khanna
Subhash Chander Khanna
Director
almost 11 years ago
Yogeshkumar Nagindas Shah
Yogeshkumar Nagindas Shah
Director
over 17 years ago
Arun Manmohandas Fadia
Arun Manmohandas Fadia
Director
over 18 years ago

Documents

Form INC-28-19022021-signed
Form ADT-1-28092020_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29112020
Form DPT-3-29102020-signed
Form MGT-7-24102020_signed
List of share holders, debenture holders;-23102020
Supplementary or Test audit report under section 143-22102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102020
Form AOC-4-22102020_signed
Form AOC - 4 CFS-22102020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-21102020
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Form ADT-1-28092020_signed
Copy of written consent given by auditor-25092020
Copy of the intimation sent by company-25092020
Copy of resolution passed by the company-25092020
Auditor?s certificate-12092020
Form MGT-14-19082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020
Form MGT-14-25112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019
Form DPT-3-05112019-signed
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Auditor?s certificate-17062019
Form DPT-3-13062019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052019
Form AOC-4-15052019_signed