Company Information

CIN
Status
Date of Incorporation
06 December 1973
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
12,480,000
Authorised Capital
17,500,000

Directors

Srawan Kumar Jajodia
Srawan Kumar Jajodia
Director/Designated Partner
over 2 years ago
Harish Kumar Jajodia
Harish Kumar Jajodia
Director/Designated Partner
over 2 years ago
Devang Srawan Kumar Jajodia
Devang Srawan Kumar Jajodia
Director/Designated Partner
almost 3 years ago
Pradyumna Harish Kumar Jajodia
Pradyumna Harish Kumar Jajodia
Director/Designated Partner
almost 3 years ago
Shashi Kumar Dujari
Shashi Kumar Dujari
Director
almost 38 years ago

Documents

Evidence of cessation;-15092020
Notice of resignation;-15092020
Optional Attachment-(1)-15092020
Form DIR-12-15092020_signed
Form DPT-3-15052020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DIR-12-10102019_signed
Form DIR-12-29082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019
Optional Attachment-(1)-29082019
Interest in other entities;-29082019
Form DPT-3-25062019
Form MGT-14-09042019-signed
Form SH-7-05042019-signed
Altered memorandum of association-19032019
Optional Attachment-(2)-19032019
Altered articles of association;-19032019
Copy of the resolution for alteration of capital;-19032019
Optional Attachment-(1)-19032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019
Altered articles of association-19032019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed