Company Information

CIN
Status
Date of Incorporation
23 February 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,020
Authorised Capital
1,000,000

Directors

Prabindra Nath Baidya
Prabindra Nath Baidya
Director/Designated Partner
over 2 years ago
Aditya Kumar Jajodia
Aditya Kumar Jajodia
Director/Designated Partner
over 2 years ago

Past Directors

Navin Nischal Prasad
Navin Nischal Prasad
Additional Director
over 17 years ago
Suresh Anand
Suresh Anand
Director
almost 22 years ago
Anand Khemka
Anand Khemka
Director
about 41 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-11082018
Form MGT-7-11082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082018
Declaration by first director-06082018
Evidence of cessation;-06082018
Form DIR-12-06082018_signed
Interest in other entities;-06082018
Notice of resignation;-06082018
Directors report as per section 134(3)-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Form AOC-4-02042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
Directors report as per section 134(3)-06012017
Form AOC-4-06012017_signed
List of share holders, debenture holders;-05012017
Form MGT-7-05012017_signed
Directors report as per section 134(3)-11072016
List of share holders, debenture holders;-11072016
Form MGT-7-11072016_signed
Form AOC-4-11072016_signed