Company Information

CIN
Status
Date of Incorporation
30 November 1993
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 September 2022
Paid Up Capital
500,000,000
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dharmendra Takhatmal Dhelariya
Dharmendra Takhatmal Dhelariya
Director/Designated Partner
about 1 year ago
Mohammed Hashim Ansari
Mohammed Hashim Ansari
Director/Designated Partner
over 1 year ago
Hiramani Babulal Sharma
Hiramani Babulal Sharma
Director/Designated Partner
almost 2 years ago
Satish Ramswroop Panchariya
Satish Ramswroop Panchariya
Director/Designated Partner
almost 2 years ago
Alok Jain
Alok Jain
Director/Designated Partner
over 6 years ago
Ashok Ramswroop Panchariya
Ashok Ramswroop Panchariya
Director/Designated Partner
over 19 years ago

Past Directors

Harsh Upadhyay
Harsh Upadhyay
Additional Director
over 7 years ago
Lalit Joshi
Lalit Joshi
Director
over 8 years ago
Jayashree Vilas Gangurde
Jayashree Vilas Gangurde
Additional Director
almost 10 years ago
Ramakant Gokulchand Sharma
Ramakant Gokulchand Sharma
Managing Director
over 13 years ago
Neel Ashok Doctor
Neel Ashok Doctor
Additional Director
over 14 years ago
Anant Kailash Chandra Sharma
Anant Kailash Chandra Sharma
Director
almost 15 years ago
Mukesh Babulal Chauradiya
Mukesh Babulal Chauradiya
Director
almost 19 years ago
Madanlal Balchand Purhoit
Madanlal Balchand Purhoit
Director
over 26 years ago

Charges

0
17 September 1999
Union Bank Of India
50 Lak
17 September 1999
Union Bank Of India
0
17 September 1999
Union Bank Of India
0
17 September 1999
Union Bank Of India
0
17 September 1999
Union Bank Of India
0
17 September 1999
Union Bank Of India
0

Documents

Form MGT-15-29102019_signed
Form DIR-12-29102019_signed
Form DIR-12-28062019_signed
Form DIR-12-27062019_signed
Form DPT-3-26062019
Auditor?s certificate-26062019
Evidence of cessation;-14062019
Interest in other entities;-14062019
Notice of resignation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Notice of resignation;-07062019
Evidence of cessation;-07062019
Form DIR-12-07062019_signed
Form DIR-12-29032019_signed
Optional Attachment-(2)-28032019
Optional Attachment-(1)-28032019
Form DIR-12-31012019_signed
Evidence of cessation;-30012019
Optional Attachment-(1)-30012019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-30122018
Copy of MGT-8-30122018
Form MR-1-24112018_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24112018
Copy of shareholders resolution-24112018
Form DIR-12-23112018_signed
Optional Attachment-(2)-23112018
Optional Attachment-(1)-23112018
Form AOC-4(XBRL)-02112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018