Company Information

CIN
Status
Date of Incorporation
31 March 1969
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,200,000
Authorised Capital
2,000,000

Directors

Anil Chirania
Anil Chirania
Director/Designated Partner
over 2 years ago
Kumar Mangalam Birla .
Kumar Mangalam Birla .
Director/Designated Partner
over 2 years ago
Suresh Chandra Dad
Suresh Chandra Dad
Director/Designated Partner
almost 3 years ago
Adesh Kumar Gupta
Adesh Kumar Gupta
Additional Director
over 16 years ago
Rajendra Kumar Dalmia
Rajendra Kumar Dalmia
Director/Designated Partner
almost 27 years ago
Dwarka Dass Rathi
Dwarka Dass Rathi
Director
almost 27 years ago

Past Directors

Devendrakumar Dwarkaprasad Agrawal
Devendrakumar Dwarkaprasad Agrawal
Director
about 38 years ago
Vijaymull Abhaymull Sand
Vijaymull Abhaymull Sand
Director
over 41 years ago

Documents

List of share holders, debenture holders;-24112023
Form MGT-7-24112023_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16102023
Supplementary or Test audit report under section 143-16102023
Form AOC - 4 CFS-16102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102023
Statement of Subsidiaries as per section 129 - Form AOC-1-15102023
Directors report as per section 134(3)-15102023
Form AOC-4-15102023_signed
Form MGT-7-26092023_signed
Form PAS-6-13092023_signed
Optional Attachment-(1)-21112022
List of share holders, debenture holders;-21112022
Form MGT-7-21112022
Form PAS-6-03112022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102022
Supplementary or Test audit report under section 143-21102022
Form AOC - 4 CFS-21102022
Statement of Subsidiaries as per section 129 - Form AOC-1-18102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Directors report as per section 134(3)-18102022
Form AOC-4-19102022_signed
Form ADT-1-12102022
Copy of written consent given by auditor-12102022
Copy of resolution passed by the company-12102022
Copy of the intimation sent by company-12102022
Form DPT-3-27062022_signed
Form PAS-6-13052022_signed