Company Information

CIN
Status
Date of Incorporation
12 December 1964
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
220,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Alok Pathak
Alok Pathak
Director/Designated Partner
about 1 year ago
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
over 9 years ago

Past Directors

Ashwani Kumar Gupta
Ashwani Kumar Gupta
Additional Director
about 5 years ago
Pradip Pd Kasera
Pradip Pd Kasera
Director
over 6 years ago
Vikram Agarwal
Vikram Agarwal
Director
over 9 years ago

Documents

Form MGT-7-22122023_signed
List of share holders, debenture holders;-15122023
Form AOC-4-16112023_signed
Form ADT-1-27102023
Copy of resolution passed by the company-27102023
Copy of written consent given by auditor-27102023
Optional Attachment-(1)-27102023
Form AOC-4-25102023
Directors report as per section 134(3)-25102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
List of share holders, debenture holders;-14112022
Form MGT-7-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Directors report as per section 134(3)-21102022
Form AOC-4-21102022
Form MGT-7-02042022_signed
Optional Attachment-(1)-19032022
List of share holders, debenture holders;-19032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122021
Directors report as per section 134(3)-14122021
Approval letter of extension of financial year or AGM-14122021
Form AOC-4-14122021_signed
Form CFSS-2020-02032021_signed
Form AOC-4-24022021_signed
Form MGT-7-09022021_signed
Approval letter for extension of AGM;-08022021
List of share holders, debenture holders;-08022021
Directors report as per section 134(3)-23012021
Approval letter of extension of financial year or AGM-23012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012021