Company Information

CIN
Status
Date of Incorporation
03 October 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
9,623,000
Authorised Capital
70,000,000

Directors

Mehboob Hussein Pradhan
Mehboob Hussein Pradhan
Director
about 10 years ago
Sanjay Kishore Kanungo
Sanjay Kishore Kanungo
Managing Director
over 15 years ago

Past Directors

Jagdish Ratanlal Vora
Jagdish Ratanlal Vora
Director
about 10 years ago
Anita Sanjay Kanungo
Anita Sanjay Kanungo
Additional Director
over 10 years ago

Documents

Evidence of cessation;-17062020
Form DIR-12-17062020_signed
Notice of resignation;-17062020
Optional Attachment-(2)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Copy of MGT-8-27112019
Form MGT-7-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102019
Form AOC-4(XBRL)-11102019_signed
Form MGT-15-24092019_signed
Optional Attachment-(1)-24092019
Form MR-1-19072019_signed
Copy of shareholders resolution-19072019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -19072019
Copy of MGT-8-20112018
Optional Attachment-(1)-20112018
Optional Attachment-(2)-20112018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102018
Form AOC-4(XBRL)-19102018_signed
Form MGT-15-16102018_signed
Optional Attachment-(1)-16102018
Optional Attachment-(2)-08112017
Copy of MGT-8-08112017
List of share holders, debenture holders;-08112017
Optional Attachment-(1)-08112017
Form MGT-7-08112017_signed
Form ADT-1-06102017_signed