Company Information

CIN
Status
Date of Incorporation
05 September 1968
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
17 September 2016
Paid Up Capital
4,515,750
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gopal Singh
Gopal Singh
Director/Designated Partner
about 1 year ago
Mohammed Firoj Firoj Ansari
Mohammed Firoj Firoj Ansari
Director/Designated Partner
about 2 years ago
Vinod Kumar Pandey
Vinod Kumar Pandey
Director/Designated Partner
about 2 years ago
Manimala Roy
Manimala Roy
Individual Promoter
almost 8 years ago

Past Directors

Bhakti Shantaram Wadkar
Bhakti Shantaram Wadkar
Additional Director
almost 6 years ago
Slesha Mishra
Slesha Mishra
Additional Director
almost 8 years ago
Arvind Kumar Jain
Arvind Kumar Jain
Whole Time Director
over 8 years ago
Lodaya Jinal Kumar
Lodaya Jinal Kumar
Director
over 9 years ago
Siddharth Panjri
Siddharth Panjri
Director
over 10 years ago
Sanhita Dey Narayan
Sanhita Dey Narayan
Company Secretary
over 10 years ago
Chandan Laldeo Paswan
Chandan Laldeo Paswan
Director
over 22 years ago
Jayesh Navnitray Katakia
Jayesh Navnitray Katakia
Director
almost 36 years ago

Charges

3 Lak
17 August 1996
Anz Grindlays Bank Ltd.
3 Lak
23 April 1984
Canara Bank
4 Lak
26 November 1984
Canara Bank
1 Lak
15 March 1977
Canara Bank
1 Lak
01 July 1994
Canara Bank
2 Lak
01 July 1994
Canara Bank
0
15 March 1977
Canara Bank
0
17 August 1996
Anz Grindlays Bank Ltd.
0
23 April 1984
Canara Bank
0
26 November 1984
Canara Bank
0
01 July 1994
Canara Bank
0
15 March 1977
Canara Bank
0
17 August 1996
Anz Grindlays Bank Ltd.
0
23 April 1984
Canara Bank
0
26 November 1984
Canara Bank
0

Documents

Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Notice of resignation;-19042019
Form DIR-12-05032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Form INC-22-28042017_signed
Copies of the utility bills as mentioned above (not older than two months)-28042017
Optional Attachment-(1)-28042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28042017
Copy of board resolution authorizing giving of notice-28042017
Form INC-22-13042017_signed
Copy of board resolution authorizing giving of notice-13042017
Copies of the utility bills as mentioned above (not older than two months)-13042017
Optional Attachment-(1)-13042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042017
Form MR-1-24032017-signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -21032017
Copy of shareholders resolution-21032017
Form DIR-12-21032017_signed
Optional Attachment-(2)-21032017
Optional Attachment-(1)-21032017
Optional Attachment-(3)-21032017
Letter of appointment;-21032017
Form DIR-12-14032017_signed
Evidence of cessation;-14032017
Notice of resignation;-14032017
Evidence of cessation;-08032017
Notice of resignation;-08032017
Form DIR-12-08032017_signed
Letter of appointment;-07032017