Company Information
CIN
Status
Date of Incorporation
12 September 1969
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000
Directors
Ajay Kamal Poddar
Director
almost 28 years ago
almost 28 years ago
Past Directors
Pradeep Satyanarayan Jatwala
Additional Director
about 16 years ago
about 16 years ago
Anil Mahabirprasad Gadodia
Director
over 22 years ago
over 22 years ago
Charges
31 December 2018
Icici Bank Limited
1 Crore
29 April 1993
State Bank Of Saurashtra
28 Lak
31 December 2018
Others
0
29 April 1993
State Bank Of Saurashtra
0
31 December 2018
Others
0
29 April 1993
State Bank Of Saurashtra
0
Documents
Form MGT-7A-22102023_signed
Form AOC-4-21102023_signed
List of share holders, debenture holders;-19102023
List of Directors;-19102023
Directors report as per section 134(3)-10102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102023
Form ADT-1-06102023_signed
Copy of written consent given by auditor-05102023
Copy of resolution passed by the company-05102023
List of Directors;-07112022
List of share holders, debenture holders;-07112022
Form MGT-7A-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Form AOC-4-27102022
Form ADT-1-13102022_signed
Copy of written consent given by auditor-11102022
Copy of resolution passed by the company-11102022
Form MGT-7-03012022_signed
Form AOC-4-03012022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122021
Directors report as per section 134(3)-30122021
List of share holders, debenture holders;-30122021
Form ADT-1-25122021_signed
Copy of written consent given by auditor-21122021
Copy of resolution passed by the company-21122021
List of share holders, debenture holders;-08022021
Form AOC-4-10022021_signed
Form MGT-7-10022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022021
