Company Information

CIN
Status
Date of Incorporation
30 March 1970
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
39,553,000
Authorised Capital
39,590,000

Directors

Tarachand Parmar
Tarachand Parmar
Additional Director
over 2 years ago
Akash Dipak Shrivas
Akash Dipak Shrivas
Director/Designated Partner
over 2 years ago
Sushant Kohli
Sushant Kohli
Individual Promoter
over 7 years ago

Past Directors

Ram .
Ram .
Additional Director
over 7 years ago
Lalit Kumar Pawar
Lalit Kumar Pawar
Additional Director
over 8 years ago
Mukesh Jariya .
Mukesh Jariya .
Additional Director
over 8 years ago
Ranjit Kumar Jha
Ranjit Kumar Jha
Additional Director
almost 10 years ago
Upendra Ramesh Kaul
Upendra Ramesh Kaul
Additional Director
almost 11 years ago
Ramendra Prasad Sharma
Ramendra Prasad Sharma
Director
over 13 years ago
Manoj Kumar Joshi
Manoj Kumar Joshi
Director
over 13 years ago
Rajesh Kumar Sharma
Rajesh Kumar Sharma
Director
over 14 years ago
Deena Nath Maurya
Deena Nath Maurya
Director
over 14 years ago
Kishan Pal Singh
Kishan Pal Singh
Director
over 14 years ago
Jaynarayan Tripathy
Jaynarayan Tripathy
Director
about 15 years ago
Prithi Paul Singh Sethi
Prithi Paul Singh Sethi
Director
about 20 years ago

Charges

0
06 February 1996
Bank Of India
3 Crore
25 September 1995
Bank Of India
45 Lak
26 March 1990
Bank Of India
25 Lak
25 September 1995
Bank Of India
75 Lak
25 December 1995
Bank Of India
75 Lak
26 March 1990
Bank Of India
0
25 September 1995
Bank Of India
0
25 September 1995
Bank Of India
0
25 December 1995
Bank Of India
0
06 February 1996
Bank Of India
0
26 March 1990
Bank Of India
0
25 September 1995
Bank Of India
0
25 September 1995
Bank Of India
0
25 December 1995
Bank Of India
0
06 February 1996
Bank Of India
0

Documents

List of Directors;-23122023
List of share holders, debenture holders;-23122023
Directors report as per section 134(3)-23122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122023
Form MGT-7A-23122023_signed
Form AOC-4-23122023_signed
Form ADT-1-19122023_signed
Copy of resolution passed by the company-19122023
Optional Attachment-(1)-19122023
Copy of written consent given by auditor-19122023
Form ADT-3-06122023_signed
Resignation letter-06122023
Form AOC-4-02092023_signed
Form MGT-7A-02092023_signed
Form ADT-1-01092023_signed
Form ADT-1-16032023
List of Directors;-17032023
Directors report as per section 134(3)-17032023
List of share holders, debenture holders;-17032023
Copy of written consent given by auditor-16032023
Copy of the intimation sent by company-16032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032023
Optional Attachment-(1)-17032023
Copy of resolution passed by the company-16032023
Form AOC-4-17032023_signed
Form MGT-7A-17032023_signed
Form AOC-4-06042022_signed
Form MGT-7-28032022_signed
List of share holders, debenture holders;-26032022
Approval letter for extension of AGM;-26032022