Company Information
CIN
Status
Date of Incorporation
29 April 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,068,830
Authorised Capital
450,000,000
Directors
Padmanabh Jajodia
Director/Designated Partner
over 2 years ago
over 2 years ago
Srawan Kumar Jajodia
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradyumna Harish Kumar Jajodia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Harish Kumar Jajodia
Director
over 36 years ago
over 36 years ago
Charges
09 March 2007
State Bank Of Patiala
10 Crore
09 December 2005
State Bank Of Patiala
10 Crore
09 December 2005
State Bank Of Patiala
0
09 March 2007
State Bank Of Patiala
0
09 December 2005
State Bank Of Patiala
0
09 March 2007
State Bank Of Patiala
0
Documents
Form DIR-12-30122020_signed
Interest in other entities;-26102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Form DIR-12-26102020_signed
Evidence of cessation;-26102020
Optional Attachment-(1)-26102020
Notice of resignation;-26102020
Form DPT-3-21052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122019
Statement of Subsidiaries as per section 129 - Form AOC-1-04122019
Directors report as per section 134(3)-04122019
Supplementary or Test audit report under section 143-04122019
Form AOC - 4 CFS-04122019_signed
Form AOC-4-04122019_signed
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-02122019
Form MGT-7-02122019_signed
Form DPT-3-25062019
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Form AOC - 4 CFS-29122018_signed
Form ADT-1-05122018_signed
Copy of the intimation sent by company-05122018
Copy of resolution passed by the company-05122018
Copy of written consent given by auditor-05122018
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
