Company Information

CIN
Status
Date of Incorporation
16 June 1973
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
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Maheshwari
Sanjay Maheshwari
Whole Time Director
over 7 years ago
Pramod Chiranjilal Jalan
Pramod Chiranjilal Jalan
Director
almost 17 years ago
Bhagirath Singh
Bhagirath Singh
Director
about 22 years ago

Documents

Form MR-1-30112020_signed
Form MGT-7-30112020_signed
Copy of MGT-8-27112020
List of share holders, debenture holders;-27112020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-26112020
Copy of board resolution-26112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26112020
Copy of shareholders resolution-26112020
Optional Attachment-(1)-26112020
Form MGT-14-27102020_signed
Form AOC - 4 CFS-27102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Optional Attachment-(1)-26102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102020
Optional Attachment-(2)-26102020
Supplementary or Test audit report under section 143-26102020
Optional Attachment-(3)-26102020
Secretarial Audit Report-24102020
Directors report as per section 134(3)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Optional Attachment-(1)-24102020
Form AOC-4-24102020_signed
Form MGT-15-20102020_signed
List of share holders, debenture holders;-25112019
Copy of MGT-8-25112019
Form MGT-7-25112019_signed
Form AOC - 4 CFS-17112019_signed
Supplementary or Test audit report under section 143-23102019