Company Information

CIN
Status
Date of Incorporation
05 September 1989
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
15,715,450
Authorised Capital
37,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sitaram Nawal
Sitaram Nawal
Director
almost 2 years ago
Prabha Mundra
Prabha Mundra
Director
almost 2 years ago
Radhika Mundra
Radhika Mundra
Director
over 8 years ago

Past Directors

Rajkishore Sukhdeo Mundra
Rajkishore Sukhdeo Mundra
Director
over 15 years ago
Gwal Das Mundra
Gwal Das Mundra
Director
over 15 years ago
Shashi Jugalkishore Agarwal
Shashi Jugalkishore Agarwal
Director
about 16 years ago
Virendra Nandlal Agarwal
Virendra Nandlal Agarwal
Director
over 35 years ago

Documents

Form ADT-1-03092020_signed
Copy of resolution passed by the company-02092020
Copy of written consent given by auditor-02092020
Form SH-7-22042020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-22042020
Optional Attachment-(1)-22042020
Form MGT-14-04032020_signed
Optional Attachment-(1)-04032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
Copy of Board resolution authorizing redemption of redeemable preference shares;-04032020
Form SH-7-21022020-signed
Form MGT-7-28112019_signed
Form AOC-4-28112019-signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Optional Attachment-(1)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of Board resolution authorizing redemption of redeemable preference shares;-23092019
Form MGT-14-13072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072019
Form MGT-14-27032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
List of share holders, debenture holders;-09122018
Form MGT-7-09122018_signed