Company Information
CIN
Status
Date of Incorporation
25 August 1978
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Girish Amarnath Mengi
Director
over 1 year ago
over 1 year ago
Jayshree Girish Mengi
Director
almost 9 years ago
almost 9 years ago
Meera Lekhraj Bhojwani
Director
over 35 years ago
over 35 years ago
Lekhraj Tiloomal Bhojwani
Managing Director
over 46 years ago
over 46 years ago
Charges
25 August 1989
State Bank Of Mysore
25 Lak
04 April 1988
State Bank Of Mysore
84 Lak
14 November 1983
State Bank Of Mysore
30 Lak
14 November 1983
State Bank Of Mysore
0
25 August 1989
State Bank Of Mysore
0
04 April 1988
State Bank Of Mysore
0
14 November 1983
State Bank Of Mysore
0
25 August 1989
State Bank Of Mysore
0
04 April 1988
State Bank Of Mysore
0
14 November 1983
State Bank Of Mysore
0
25 August 1989
State Bank Of Mysore
0
04 April 1988
State Bank Of Mysore
0
Documents
Form DPT-3-10092020-signed
Form AOC - 4 CFS-19022020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18022020
Supplementary or Test audit report under section 143-18022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-11072019
Form AOC - 4 CFS-15012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form ADT-1-03112018_signed
Copy of the intimation sent by company-03112018
Copy of resolution passed by the company-03112018
Optional Attachment-(1)-03112018
Optional Attachment-(2)-03112018
Copy of written consent given by auditor-03112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018
Optional Attachment-(1)-18092018
Form DIR-12-18092018_signed