Company Information

CIN
Status
Date of Incorporation
13 September 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
901,000
Authorised Capital
1,500,000

Directors

Adarsh Chopra
Adarsh Chopra
Director
over 2 years ago
Bhawani Singh Jodha
Bhawani Singh Jodha
Director/Designated Partner
almost 4 years ago

Past Directors

Vimal Ramchandra Bagadia
Vimal Ramchandra Bagadia
Director
over 6 years ago
Dhirendranath Hariharnath Misra
Dhirendranath Hariharnath Misra
Director
almost 24 years ago
Sitaram Banwarilal Arukia
Sitaram Banwarilal Arukia
Director
about 51 years ago

Documents

Form DPT-3-10012020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-22102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DIR-12-18092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019
Evidence of cessation;-16092019
Interest in other entities;-16092019
Notice of resignation;-16092019
Optional Attachment-(1)-16092019
Form INC-22-01042019_signed
Form ADT-1-01042019_signed
Copies of the utility bills as mentioned above (not older than two months)-01042019
Copy of board resolution authorizing giving of notice-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Copy of written consent given by auditor-29032019
Copy of resolution passed by the company-29032019
Optional Attachment-(1)-29032019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-13122018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-16112017_signed
List of share holders, debenture holders;-15112017