Company Information

CIN
Status
Date of Incorporation
18 May 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
50,000,000

Directors

Srawan Kumar Jajodia
Srawan Kumar Jajodia
Director/Designated Partner
over 2 years ago
Surendra Kumar Dujari
Surendra Kumar Dujari
Director/Designated Partner
almost 3 years ago
Shashi Kumar Dujari
Shashi Kumar Dujari
Director
about 10 years ago
Padmanabh Jajodia
Padmanabh Jajodia
Director
about 13 years ago
Harish Kumar Jajodia
Harish Kumar Jajodia
Director
almost 19 years ago

Documents

Notice of resignation;-16092020
Optional Attachment-(1)-16092020
Form DIR-12-16092020_signed
Evidence of cessation;-16092020
Form DPT-3-21052020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-25062019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form AOC-4-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form MGT-14-06102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102016
Form MGT-7-021215.OCT
Form ADT-1-061115.OCT