Company Information

CIN
Status
Date of Incorporation
29 November 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Manoharlal Tandon
Manoharlal Tandon
Director/Designated Partner
over 2 years ago
Ashank Desai
Ashank Desai
Director/Designated Partner
over 2 years ago
Lalit Surajmal Kanodia
Lalit Surajmal Kanodia
Director
over 36 years ago

Past Directors

Abhay Bhagwandas Doshi
Abhay Bhagwandas Doshi
Additional Director
over 16 years ago
Vasu Thirumalai
Vasu Thirumalai
Director
about 26 years ago
Pradeep Ahuja
Pradeep Ahuja
Director
over 39 years ago
Damodar Binayak Ratha
Damodar Binayak Ratha
Director
about 42 years ago
Umesh Kumar Mehra
Umesh Kumar Mehra
Director
about 42 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form AOC-4-04122017_signed
List of share holders, debenture holders;-08122016
Form MGT-7-08122016_signed
Form AOC-4-01122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form ADT-1-23112016_signed
Copy of the intimation sent by company-23112016
Copy of resolution passed by the company-23112016
Copy of written consent given by auditor-23112016
Form ADT-1-04072016_signed
Copy of written consent given by auditor-04072016
Optional Attachment-(1)-04072016
Copy of the intimation sent by company-04072016
Form ADT-3-24062016-signed
Resignation letter-23062016