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 199/-

Directors

Saroj Kumar Poddar
Saroj Kumar Poddar
Director
over 28 years ago

Past Directors

Niranjani Chandramouli
Niranjani Chandramouli
Additional Director
over 9 years ago
Anand Narendra Nagda
Anand Narendra Nagda
Additional Director
over 9 years ago
Preeti Bishnoi
Preeti Bishnoi
Director
over 11 years ago
Amit Kundan Vyas
Amit Kundan Vyas
Director Appointed In Casual Vacancy
almost 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