Company Information
CIN
Status
Date of Incorporation
24 November 1987
Listing Status
Listed
State
Mumbai
ROC
Industry
Sub Category
State Govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Swati Vishal Jajodia
Additional Director
over 3 years ago
over 3 years ago
Vishal Narayanprasad Jajodia
Director
over 6 years ago
over 6 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Optional Attachment-(1)-17102018
Form DIR-12-17102018_signed
Notice of resignation;-25092018
Form DIR-12-25092018_signed
Evidence of cessation;-25092018
Optional Attachment-(2)-01092018
Optional Attachment-(1)-01092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092018
Form DIR-12-01092018_signed
Optional Attachment-(1)-13082018
Optional Attachment-(2)-13082018