Company Information

CIN
Status
Date of Incorporation
24 September 1971
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
18,000,000
Authorised Capital
20,000,000

Directors

Mahabir Jawalaprasad Sharma
Mahabir Jawalaprasad Sharma
Director
over 11 years ago
Anita Vinod Bhartiya
Anita Vinod Bhartiya
Director
over 11 years ago
Nirmal Murarka
Nirmal Murarka
Casual Vacancy Director
almost 16 years ago

Documents

Form MR-1-30112020_signed
List of share holders, debenture holders;-30112020
Copy of MGT-8-30112020
Form MGT-7-30112020_signed
Copy of shareholders resolution-26112020
Optional Attachment-(1)-26112020
Copy of board resolution-26112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26112020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-26112020
Form MGT-14-27102020_signed
Optional Attachment-(2)-26102020
Optional Attachment-(1)-26102020
Supplementary or Test audit report under section 143-26102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Optional Attachment-(3)-26102020
Form AOC - 4 CFS-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
Optional Attachment-(1)-24102020
Secretarial Audit Report-24102020
Form AOC-4-24102020_signed
Form MGT-15-19102020_signed
List of share holders, debenture holders;-25112019
Copy of MGT-8-25112019
Form MGT-7-25112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102019
Form AOC - 4 CFS-19102019