Company Information

CIN
Status
Date of Incorporation
19 August 1977
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Jayaraj Harendran
Jayaraj Harendran
Director/Designated Partner
almost 3 years ago
Anurag Toshniwal
Anurag Toshniwal
Director
almost 3 years ago
Shiv Karnani
Shiv Karnani
Director/Designated Partner
about 9 years ago
Kamla Arun Toshniwal
Kamla Arun Toshniwal
Director
over 34 years ago
Arun Bhagwandas Toshniwal
Arun Bhagwandas Toshniwal
Director
over 48 years ago

Charges

0
16 July 2010
State Bank Of India
11 Crore
16 July 2010
State Bank Of India
0
16 July 2010
State Bank Of India
0

Documents

Optional Attachment-(4)-24082020
Optional Attachment-(1)-24082020
Form DIR-12-24082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Declaration by first director-24082020
Optional Attachment-(2)-24082020
Optional Attachment-(3)-24082020
Form AOC-4-19122019_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Company CSR policy as per section 135(4)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Form DPT-3-30062019
Form DPT-3-30062019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Details of other Entity(s)-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Directors report as per section 134(3)-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Details of other Entity(s)-02012018
Form AOC-4-02012018_signed