Company Information

CIN
Status
Date of Incorporation
09 January 1984
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Surendra Kumar Dujari
Surendra Kumar Dujari
Director
about 13 years ago
Harish Kumar Jajodia
Harish Kumar Jajodia
Director
almost 26 years ago

Documents

List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form AOC-5-29052018-signed
Copy of board resolution-14052018
Form INC-22-07052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052018
Copies of the utility bills as mentioned above (not older than two months)-07052018
Copy of board resolution authorizing giving of notice-07052018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form AOC-4-29112016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form MGT-7-071215.OCT
Form AOC-4-141115.OCT
Form ADT-1-061115.OCT
Form MGT-14-210915.OCT
Copy of resolution-210915.PDF
Form GNL.2-271114.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT