Company Information

CIN
Status
Date of Incorporation
03 May 1972
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
3,883,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prabindra Nath Baidya
Prabindra Nath Baidya
Director/Designated Partner
almost 2 years ago
Deepak Sharma
Deepak Sharma
Director/Designated Partner
almost 2 years ago
Aditya Kumar Jajodia
Aditya Kumar Jajodia
Director/Designated Partner
almost 2 years ago

Past Directors

Navin Nischal Prasad
Navin Nischal Prasad
Director
almost 18 years ago
Suresh Anand
Suresh Anand
Director
over 19 years ago
Mohan Lal Gupta
Mohan Lal Gupta
Director
over 39 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Statement of Subsidiaries as per section 129 - Form AOC-1-14112019
List of share holders, debenture holders;-07012019
Form MGT-7-07012019_signed
Directors report as per section 134(3)-28102018
Statement of Subsidiaries as per section 129 - Form AOC-1-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-02102018_signed
List of share holders, debenture holders;-28082018
Statement of Subsidiaries as per section 129 - Form AOC-1-09042018
Directors report as per section 134(3)-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Form AOC-4-09042018_signed
Form DIR-12-24062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062017
Evidence of cessation;-22062017
Notice of resignation;-22062017
Letter of appointment;-22062017
Interest in other entities;-22062017
Supplementary or Test audit report under section 143-20022017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20022017
Form AOC - 4 CFS-20022017
Statement of Subsidiaries as per section 129 - Form AOC-1-14022017
Form AOC-4-14022017_signed