Company Information

CIN
Status
Date of Incorporation
14 February 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 October 2020
Paid Up Capital
4,650,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ananthapadmanabha Rao
Ananthapadmanabha Rao
Director
over 1 year ago
Nayan Ajitsing Asher
Nayan Ajitsing Asher
Director
over 8 years ago
Deendayal Bhagwatiprasad Jhunjhunwala
Deendayal Bhagwatiprasad Jhunjhunwala
Director
almost 10 years ago

Past Directors

Rakesh Harsukhrai Mehta
Rakesh Harsukhrai Mehta
Director
almost 14 years ago
Virendra Raj Mohnot
Virendra Raj Mohnot
Director
over 17 years ago
Yogeshkumar Nagindas Shah
Yogeshkumar Nagindas Shah
Director
over 17 years ago
Arun Manmohandas Fadia
Arun Manmohandas Fadia
Director
over 18 years ago

Charges

2 Crore
30 December 1992
Oriental Bank Of Commerce
2 Crore

Documents

Form INC-28-19022021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Statement of Subsidiaries as per section 129 - Form AOC-1-13112020
Directors report as per section 134(3)-13112020
Form AOC-4-13112020_signed
Form ADT-1-11112020_signed
Copy of resolution passed by the company-11112020
Copy of the intimation sent by company-11112020
Copy of written consent given by auditor-11112020
List of share holders, debenture holders;-10112020
Form MGT-7-10112020_signed
Form DPT-3-03112020-signed
Auditor?s certificate-15092020
Form DPT-3-13042020-signed
Form MGT-14-10102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Auditor?s certificate-24062019
Form DPT-3-14062019-signed
Form ADT-1-08062019_signed
Supplementary or Test audit report under section 143-31052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31052019
List of share holders, debenture holders;-31052019
Form MGT-7-01062019_signed
Form AOC - 4 CFS-01062019_signed
Directors report as per section 134(3)-31052019
Form AOC-4-31052019_signed