Company Information

CIN
Status
Date of Incorporation
30 June 1959
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 May 2023
Paid Up Capital
2,000,200
Authorised Capital
2,500,000

Directors

Avinash Chander Batra
Avinash Chander Batra
Director/Designated Partner
over 2 years ago
Somesh Chander Batra
Somesh Chander Batra
Director/Designated Partner
almost 3 years ago

Charges

55 Thousand
19 August 1995
Bank Of India
45 Thousand
26 August 1965
The Bank Of India Limited
10 Thousand
19 August 1995
Bank Of India
0
26 August 1965
The Bank Of India Limited
0
19 August 1995
Bank Of India
0
26 August 1965
The Bank Of India Limited
0

Documents

Form MGT-7-24082023_signed
Optional Attachment-(1)-11072023
List of share holders, debenture holders;-11072023
Form MGT-7-11072023_signed
Directors report as per section 134(3)-21062023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21062023
Form AOC-4-21062023_signed
Form MGT-7A-08082022_signed
Form AOC-4-08082022_signed
Details of other Entity(s)-04082022
List of share holders, debenture holders;-04082022
List of Directors;-04082022
Directors report as per section 134(3)-04082022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04082022
Form MGT-6-13062022_signed
Optional Attachment-(1)-11062022
-11062022
Optional Attachment-(2)-11062022
Form MGT-7A-14122021_signed
Form AOC-4-14122021_signed
Optional Attachment-(1)-11122021
Directors report as per section 134(3)-11122021
List of share holders, debenture holders;-11122021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122021
List of Directors;-11122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122021
Form MGT-7-21022021_signed
Form AOC-4-08022021_signed