Company Information

CIN
Status
Date of Incorporation
10 November 1960
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
6,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Padmanabh Jajodia
Padmanabh Jajodia
Director/Designated Partner
almost 2 years ago
Devang Srawan Kumar Jajodia
Devang Srawan Kumar Jajodia
Director/Designated Partner
about 2 years ago
Pradyumna Harish Kumar Jajodia
Pradyumna Harish Kumar Jajodia
Director/Designated Partner
about 2 years ago
Tejal Nirav Shah
Tejal Nirav Shah
Director/Designated Partner
over 2 years ago
Tanaya Tulsi Daryanani
Tanaya Tulsi Daryanani
Nodal Officer
over 3 years ago
Harish Kumar Jajodia
Harish Kumar Jajodia
Director
over 14 years ago

Past Directors

Avni Shroff Vishal
Avni Shroff Vishal
Director
over 8 years ago
Krishna Jaisingh Jain
Krishna Jaisingh Jain
Additional Director
over 10 years ago
Ashok Kumar Jajodia
Ashok Kumar Jajodia
Director
almost 34 years ago
Ram Kishore Choudhury
Ram Kishore Choudhury
Director
over 35 years ago

Documents

Form MGT-7-31102023
Optional Attachment-(1)-31102023
Copy of MGT-8-31102023
List of share holders, debenture holders;-31102023
Form MGT-15-10102023_signed
Optional Attachment-(1)-10102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102023
Form AOC-4(XBRL)-07102023_signed
Form MGT-7-23092023_signed
Form MGT-14-25112022
List of share holders, debenture holders;-16112022
Optional Attachment-(1)-16112022
Copy of MGT-8-16112022
Form MGT-7-16112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102022
Form AOC-4(XBRL)-15102022_signed
Form MGT-15-11102022_signed
Optional Attachment-(1)-11102022
Form ADT-1-01102022_signed
Copy of the intimation sent by company-01102022
Copy of resolution passed by the company-01102022
Copy of written consent given by auditor-01102022
Form MGT-14-30092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092022
Form MGT-14-25082022
Form DPT-3-23062022_signed
Auditor?s certificate-22062022
Form MGT-14-20012022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220120
Form MGT-14-03012022-signed