Company Information
CIN
Status
Date of Incorporation
21 November 1964
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
183,808,960
Authorised Capital
231,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mohender Kumar Garg
Director
over 16 years ago
over 16 years ago
Ashok Kumar Nandkishore Goenka Goel
Director
about 41 years ago
about 41 years ago
Charges
07 August 2015
Adaxial Consultancy Services Private Limited
31 Crore
Documents
Form AOC-4(XBRL)-25092023_signed
Form DPT-3-05092023_signed
List of share holders, debenture holders;-16122020
Optional Attachment-(2)-16122020
Copy of MGT-8-16122020
Optional Attachment-(1)-16122020
Form MGT-7-16122020_signed
Form MGT-14-23112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Form DPT-3-19102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102020
Form AOC-4(XBRL)-15102020_signed
Form MGT-15-07102020_signed
Form DPT-3-14092020-signed
Optional Attachment-(1)-27082020
Form DIR-12-27082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Evidence of cessation;-27082020
Form GNL-2-10012020-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-10012020
Optional Attachment-(2)-10012020
Optional Attachment-(3)-10012020
Optional Attachment-(1)-10012020
Form SH-7-08012020-signed
Form MR-1-27122019_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -26122019
Copy of board resolution-26122019
Copy of shareholders resolution-26122019
Form PAS-3-24122019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-23122019
