Company Information

CIN
Status
Date of Incorporation
24 September 1971
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
800,560
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Satyanarayan Jatwala
Pradeep Satyanarayan Jatwala
Director
almost 2 years ago
Jaiprakash Murarilal Agarwal
Jaiprakash Murarilal Agarwal
Director/Designated Partner
almost 2 years ago
Bhawani Singh Jodha
Bhawani Singh Jodha
Director/Designated Partner
about 4 years ago

Past Directors

Binod Kumar Agrawal
Binod Kumar Agrawal
Director
over 9 years ago
Sushil Kumar Modi
Sushil Kumar Modi
Director
over 12 years ago
Satish Chandra Pareek
Satish Chandra Pareek
Director
over 16 years ago
Ravi Kandoi
Ravi Kandoi
Director
about 22 years ago
Mahendra Kumar Mahavir Prasad Sharma
Mahendra Kumar Mahavir Prasad Sharma
Director
almost 28 years ago

Charges

15 Lak
21 September 1990
Central Bank Of India
5 Lak
21 September 1990
Central Bank Of India
5 Lak
01 December 1984
Central Bank Of India
5 Lak
01 December 1984
Central Bank Of India
0
21 September 1990
Central Bank Of India
0
21 September 1990
Central Bank Of India
0
01 December 1984
Central Bank Of India
0
21 September 1990
Central Bank Of India
0
21 September 1990
Central Bank Of India
0

Documents

Form DIR-12-03042021_signed
Form DIR-12-30122020
Notice of resignation;-30122020
Interest in other entities;-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Evidence of cessation;-30122020
Optional Attachment-(1)-30122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Form MGT-7-29112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-27062019
Form INC-22-22042019_signed
Form MGT-14-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Form ADT-1-01042019_signed
Copy of written consent given by auditor-29032019
Copy of resolution passed by the company-29032019