Company Information

CIN
Status
Date of Incorporation
24 April 1981
Listing Status
Listed
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
1,915,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prahlad Kantilal Acharya
Prahlad Kantilal Acharya
Director/Designated Partner
about 1 year ago
Ashok Kumar Ramautar Todi
Ashok Kumar Ramautar Todi
Director/Designated Partner
over 1 year ago
Brijmohan Ramakishan Kabra .
Brijmohan Ramakishan Kabra .
Director/Designated Partner
over 5 years ago
Rajesh Kumar Chotia
Rajesh Kumar Chotia
Director/Designated Partner
over 5 years ago
Sakshi Ramesh Dhanuka
Sakshi Ramesh Dhanuka
Director/Designated Partner
over 5 years ago
Vibha Poddar Shrikishan
Vibha Poddar Shrikishan
Director
almost 22 years ago

Past Directors

Rajesh Bansidhar Tiwari
Rajesh Bansidhar Tiwari
Additional Director
over 8 years ago
Asha Devi Poddar
Asha Devi Poddar
Director
almost 19 years ago
Sangeeta Poddar
Sangeeta Poddar
Director
about 24 years ago
Madhu Devi Poddar
Madhu Devi Poddar
Director
over 34 years ago

Documents

Form MGT-14-31122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form MGT-14-15062019_signed
Copy of MGT-8-07082019
List of share holders, debenture holders;-07082019
Form MGT-7-07082019_signed
Form MGT-15-18072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09072019
Form AOC-4(XBRL)-09072019_signed
Form MGT-14-15062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Optional Attachment-(2)-12062019
Form DIR-12-12062019_signed
Optional Attachment-(1)-12062019
Form MR-1-22052019_signed
Copy of shareholders resolution-24042019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24042019
Form MGT-14-29032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Form DIR-12-29032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Optional Attachment-(1)-29032019
Optional Attachment-(2)-29032019
Form INC-22-13022019_signed
Copies of the utility bills as mentioned above (not older than two months)-13022019
Copy of board resolution authorizing giving of notice-13022019
Optional Attachment-(1)-13022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018
Form AOC-4(XBRL)-22122018_signed