Company Information
CIN
Status
Date of Incorporation
10 August 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
710,000
Authorised Capital
1,500,000
Directors
Vinod Dharanidharka
Managing Director
over 2 years ago
over 2 years ago
Mukund Dalmia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
02 May 1990
Central Bank Of India
5 Lak
02 May 1990
Central Bank Of India
0
02 May 1990
Central Bank Of India
0
Documents
Approval letter of extension of financial year or AGM-20122020
Approval letter for extension of AGM;-20122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Directors report as per section 134(3)-20122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122020
List of share holders, debenture holders;-20122020
Copy of MGT-8-20122020
Form MGT-7-20122020_signed
Form AOC-4-20122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Approval letter for extension of AGM;-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-26102018_signed
Form MGT-14-26102018_signed
Copy of written consent given by auditor-23102018
Copy of the intimation sent by company-23102018
Copy of resolution passed by the company-23102018
Optional Attachment-(1)-23102018
Altered memorandum of association-23102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102018
Altered articles of association-23102018
Form ADT-3-27092018-signed
