Company Information

CIN
Status
Date of Incorporation
29 November 1951
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
5,296,280
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Tiwari Prasad
Rajendra Tiwari Prasad
Director/Designated Partner
over 1 year ago
Gautam Punj
Gautam Punj
Director/Designated Partner
over 1 year ago
Pradeep Sethi
Pradeep Sethi
Director
about 12 years ago
Appanna Ramanujam
Appanna Ramanujam
Director
over 23 years ago
Gita Punj
Gita Punj
Director
about 39 years ago

Past Directors

Jagdishprasad Kriparam Badoni
Jagdishprasad Kriparam Badoni
Director
almost 12 years ago
Ajai Krishn Lakhanpal
Ajai Krishn Lakhanpal
Director
almost 12 years ago
Kumble Ranganath Nayak
Kumble Ranganath Nayak
Director
over 20 years ago
V Mohan .
V Mohan .
Director
over 23 years ago
Nita Lakhanpal Khandelwal
Nita Lakhanpal Khandelwal
Director
almost 36 years ago
Niru Gupta
Niru Gupta
Director
about 39 years ago

Documents

Form MGT-7-01122023_signed
List of share holders, debenture holders;-27112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102023
Directors report as per section 134(3)-23102023
Form AOC-4-23102023_signed
List of Directors;-16112022
List of share holders, debenture holders;-16112022
Form MGT-7A-16112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Directors report as per section 134(3)-25102022
Form AOC-4-25102022_signed
Form DPT-3-06072022_signed
Form BEN - 2-22032022_signed
Declaration under section 90-21032022
Form INC-22-23022022_signed
Copies of the utility bills as mentioned above (not older than two months)-22022022
Copy of board resolution authorizing giving of notice-22022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022022
Form AOC-4-15122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122021
Directors report as per section 134(3)-10122021
Optional Attachment-(1)-10122021
Form MGT-7A-07122021_signed
List of Directors;-06122021
List of share holders, debenture holders;-06122021
Form ADT-1-15042021_signed
Form MGT-14-15042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042021
Copy of written consent given by auditor-15042021
Copy of resolution passed by the company-15042021