Company Information
CIN
Status
Date of Incorporation
09 January 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
412,000
Authorised Capital
3,000,000
Directors
Rahul Pradeep Jajodia
Director
over 14 years ago
over 14 years ago
Pradeep Kumar Jajodia
Director
almost 28 years ago
almost 28 years ago
Charges
05 July 1984
Canara Bank
1 Lak
24 March 1984
Canara Bank
2 Lak
05 July 1984
Canara Bank
0
24 March 1984
Canara Bank
0
05 July 1984
Canara Bank
0
24 March 1984
Canara Bank
0
Documents
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-22072019_signed
Copy of resolution passed by the company-17072019
Copy of written consent given by auditor-17072019
Form ADT-3-09072019_signed
Form DPT-3-05072019
Resignation letter-04072019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form ADT-1-08012018_signed
Form MGT-7-18122017_signed
Form AOC-4-15122017_signed
Copy of resolution passed by the company-14122017
Copy of written consent given by auditor-14122017
Copy of the intimation sent by company-14122017
List of share holders, debenture holders;-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
Form ADT-1-01122017_signed
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
