Company Information
CIN
Status
Date of Incorporation
19 November 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,772,000
Authorised Capital
12,500,000
Directors
Prabhakar Bapuji Wadhai
Director/Designated Partner
over 2 years ago
over 2 years ago
Govind Shyamsunder Poddar
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Rajesh Gopaldas Agrawal
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Dinesh Govind Bhatia
Additional Director
about 4 years ago
about 4 years ago
Dalchand Paliwal
Director
over 23 years ago
over 23 years ago
Manoharlal Meghraj Agrawal
Director
over 29 years ago
over 29 years ago
Charges
13 February 1999
Punjab National Bank
74 Lak
23 November 1998
Punjab National Bank
74 Lak
13 February 1999
Punjab National Bank
0
23 November 1998
Punjab National Bank
0
13 February 1999
Punjab National Bank
0
23 November 1998
Punjab National Bank
0
13 February 1999
Punjab National Bank
0
23 November 1998
Punjab National Bank
0
13 February 1999
Punjab National Bank
0
23 November 1998
Punjab National Bank
0
13 February 1999
Punjab National Bank
0
23 November 1998
Punjab National Bank
0
Documents
Form BEN - 2-07012020_signed
Declaration under section 90-31122019
Form DIR-12-21102019_signed
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-15102019_signed
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DIR-12-19092019_signed
Evidence of cessation;-12092019
Notice of resignation;-12092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Form DPT-3-28062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Form SH-7-05122018-signed
Form MGT-14-01122018-signed
Altered articles of association;-22112018
Copy of the resolution for alteration of capital;-22112018
Optional Attachment-(1)-22112018
Altered articles of association-13112018
Altered memorandum of association-13112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
