Company Information

CIN
Status
Date of Incorporation
07 August 1991
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
27,500,000
Authorised Capital
27,500,000

Past Directors

Dwarkaprasad Jagannath Morwal
Dwarkaprasad Jagannath Morwal
Director
over 34 years ago
Fatehchand Jagannath Morwal
Fatehchand Jagannath Morwal
Director
over 34 years ago
Vinod Kumar Morwal
Vinod Kumar Morwal
Director
over 34 years ago
Motilal Jagannath Morwal
Motilal Jagannath Morwal
Director
over 34 years ago

Charges

0
11 May 2004
Union Bank Of India
4 Crore
06 May 2006
Dena Bank
20 Lak
11 May 2004
Union Bank Of India
0
06 May 2006
Dena Bank
0
11 May 2004
Union Bank Of India
0
06 May 2006
Dena Bank
0

Documents

Supplementary or Test audit report under section 143-03122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122018
Form AOC - 4 CFS-03122018_signed
Optional Attachment-(1)-01122018
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Statement of Subsidiaries as per section 129 - Form AOC-1-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Form CHG-4-30112018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181130
Letter of the charge holder stating that the amount has been satisfied-11102018
Form MGT-14-20062018_signed
Form PAS-3-20062018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13062018
Optional Attachment-(1)-13062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062018
Copy of the special resolution authorizing the issue of bonus shares;-13062018
Copy of Board or Shareholders? resolution-13062018
Form SH-7-07062018-signed
Altered memorandum of assciation;-28052018
Copy of the resolution for alteration of capital;-28052018
Form MGT-14-04012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012018
Supplementary or Test audit report under section 143-25112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112017
Form AOC - 4 CFS-25112017_signed