Company Information
CIN
Status
Date of Incorporation
24 March 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,500,000
Directors
Hardev Singh Namdhari
Director
almost 24 years ago
almost 24 years ago
Past Directors
Seema Omprakash Maliwal
Additional Director
over 12 years ago
over 12 years ago
Omprakash Sitaram Maliwal
Additional Director
almost 13 years ago
almost 13 years ago
Kavalath Gangadharan .
Director
almost 19 years ago
almost 19 years ago
Indra Kumar Pugalia
Director
almost 19 years ago
almost 19 years ago
Jayantilal Dahyalal Mehta
Director
almost 19 years ago
almost 19 years ago
Thenguvilakom Raghavan Pillai Chandramohanan Nair
Director
almost 19 years ago
almost 19 years ago
Documents
Form DPT-3-04012021_signed
Form DPT-3-07012020-signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
List of share holders, debenture holders;-14112017
Optional Attachment-(1)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-27102016
Optional Attachment-(1)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Form AOC-4-061215.OCT
Form MGT-7-261115.OCT
Form ADT-1-151015.OCT
