Company Information

CIN
Status
Date of Incorporation
30 July 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
170,716,000
Authorised Capital
171,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Saroj Kumar Poddar
Saroj Kumar Poddar
Director
over 28 years ago

Past Directors

Niranjani Chandramouli
Niranjani Chandramouli
Additional Director
almost 10 years ago
Anand Narendra Nagda
Anand Narendra Nagda
Additional Director
almost 10 years ago
Preeti Bishnoi
Preeti Bishnoi
Director
over 11 years ago
Amit Kundan Vyas
Amit Kundan Vyas
Director Appointed In Casual Vacancy
about 15 years ago
Prashant Bhatnagar .
Prashant Bhatnagar .
Director
over 18 years ago

Documents

Form INC-28-22012018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22122017
Form MGT-7-03122017_signed
List of share holders, debenture holders;-24112017
Copy of MGT-8-24112017
Form ADT-1-27102017_signed
Copy of the intimation sent by company-27102017
Copy of written consent given by auditor-27102017
Copy of resolution passed by the company-27102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102017
Optional Attachment-(1)-26102017
Form AOC-4(XBRL)-26102017_signed
Optional Attachment-(1)-04102017
Notice of resignation;-04102017
Evidence of cessation;-04102017
Form DIR-12-04102017_signed
Optional Attachment-(1)-31032017
Form DIR-12-31032017_signed
Letter of appointment;-31032017
Copy of MGT-8-28032017
List of share holders, debenture holders;-28032017
Form MGT-7-28032017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112016
Form_AOC4-XBRL_MCIPL_upload_ADVAJAYJAIN_20161129232844.pdf-29112016
List of share holders, debenture holders;-13072016
Copy of MGT-8-13072016
Form MGT-7-13072016_signed
Optional Attachment-(1)-06072016
Optional Attachment-(2)-06072016
Form DIR-12-06072016_signed