Company Information

CIN
Status
Date of Incorporation
24 February 1976
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Devang Srawan Kumar Jajodia
Devang Srawan Kumar Jajodia
Director/Designated Partner
almost 3 years ago
Surendra Kumar Dujari
Surendra Kumar Dujari
Director/Designated Partner
almost 3 years ago
Shashi Kumar Dujari
Shashi Kumar Dujari
Director
almost 35 years ago
Suresh P Upadhyay
Suresh P Upadhyay
Director
over 37 years ago

Documents

Form MGT-7A-08112022
List of Directors;-08112022
List of share holders, debenture holders;-08112022
Directors report as per section 134(3)-10102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102022
Form AOC-4-10102022_signed
Form DPT-3-23062022_signed
List of Directors;-18122021
List of share holders, debenture holders;-18122021
Form MGT-7A-18122021_signed
Directors report as per section 134(3)-23112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112021
Form AOC-4-23112021_signed
Form DPT-3-30062021_signed
Form AOC-4-02042021_signed
Form MGT-7-06032021_signed
List of share holders, debenture holders;-09022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012021
Directors report as per section 134(3)-22012021
Form DIR-12-06012021_signed
Form ADT-1-02012021_signed
Copy of resolution passed by the company-02012021
Copy of the intimation sent by company-02012021
Copy of written consent given by auditor-02012021
Form DIR-12-17092020_signed
Optional Attachment-(2)-16092020
Evidence of cessation;-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Optional Attachment-(1)-16092020
Interest in other entities;-16092020