Company Information
CIN
Status
Date of Incorporation
24 September 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000
Directors
Srawan Kumar Jajodia
Director/Designated Partner
over 2 years ago
over 2 years ago
Surendra Kumar Dujari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Harish Kumar Jajodia
Director
almost 19 years ago
almost 19 years ago
Charges
03 February 1984
The Benares State Bank Ltd
10 Lak
08 July 1982
The Benares State Bank Ltd
20 Lak
30 April 1982
The Benares State Bank Ltd
6 Lak
08 July 1982
The Benares State Bank Ltd
0
03 February 1984
The Benares State Bank Ltd
0
30 April 1982
The Benares State Bank Ltd
0
08 July 1982
The Benares State Bank Ltd
0
03 February 1984
The Benares State Bank Ltd
0
30 April 1982
The Benares State Bank Ltd
0
Documents
Form AOC-4-17112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_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 DPT-3-26062019
Form DPT-3-25062019
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
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Optional Attachment-(1)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Form MGT-14-06102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102016
Form MGT-7-261115.OCT
Form ADT-1-081115.OCT
Form AOC-4-081115.OCT
Form MGT-14-210915.OCT
Copy of resolution-210915.PDF
Optional Attachment 1-020415.PDF
