Company Information
CIN
Status
Date of Incorporation
17 August 1994
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
30,007,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shreegopal Jugalkishore Barasia
Director/Designated Partner
about 1 year ago
about 1 year ago
Subhashchandra Rajendraprasad Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anil Mittal
Director
over 26 years ago
over 26 years ago
Badal Maliram Mittal
Director
about 29 years ago
about 29 years ago
Past Directors
Anil Kumar Khetan
Additional Director
almost 17 years ago
almost 17 years ago
Shivkumar Niranjanlal Dalmia
Director
over 25 years ago
over 25 years ago
Ashokkumar Niranjanlal Dalmia
Director
over 30 years ago
over 30 years ago
Charges
22 March 1995
Industrial Development Bank Of India
5 Crore
16 February 1995
Indusrrial Development Bank Of India
24 Crore
22 March 1995
Industrial Development Bank Of India
0
16 February 1995
Indusrrial Development Bank Of India
0
22 March 1995
Industrial Development Bank Of India
0
16 February 1995
Indusrrial Development Bank Of India
0
Documents
Form DPT-3-24122020-signed
Form DPT-3-03022020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-21062019
Form DIR-12-23052019_signed
Form ADT-1-14052019_signed
Copy of the intimation sent by company-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Evidence of cessation;-24042019
Form MGT-7-21092018_signed
List of share holders, debenture holders;-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
Directors report as per section 134(3)-28072018
Form AOC-4-28072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Directors report as per section 134(3)-19042018
Form AOC-4-19042018_signed
Form DIR-12-13042018_signed
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
List of share holders, debenture holders;-01122016