Company Information
CIN
Status
Date of Incorporation
19 July 1991
Listing Status
Unlisted
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
3,200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rajkishore Sukhdeo Mundra
Director
almost 32 years ago
almost 32 years ago
Past Directors
Gwal Das Mundra
Additional Director
almost 8 years ago
almost 8 years ago
Sukhdeo Lal Mundra
Director
almost 32 years ago
almost 32 years ago
Navratan Mal Gupta
Director
almost 32 years ago
almost 32 years ago
Charges
18 November 1993
State Bank Of India
21 Lak
19 October 1993
State Bank Of India
24 Lak
18 November 1993
State Bank Of India
0
19 October 1993
State Bank Of India
0
18 November 1993
State Bank Of India
0
19 October 1993
State Bank Of India
0
Documents
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Form DIR-12-30102017_signed
Letter of appointment;-20062017
Optional Attachment-(1)-20062017
Optional Attachment-(2)-20062017
Form DIR-12-20062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062017
Interest in other entities;-20062017
Form MGT-14-18052017-signed
