Company Information
CIN
Status
Date of Incorporation
11 January 1985
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
41,250,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anoop Kumar Chaturvedi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashok Shivlal Rupani
Director/Designated Partner
over 8 years ago
over 8 years ago
Anilkumar Rajan
Director
over 13 years ago
over 13 years ago
Rohit Ashwin Kothari
Director
almost 22 years ago
almost 22 years ago
Past Directors
Hatim Fakhruddin Harianawala
Additional Director
almost 10 years ago
almost 10 years ago
Manisha Nirajbhai Parikh
Additional Director
about 10 years ago
about 10 years ago
Ritesh Vijay Zaveri
Additional Director
over 12 years ago
over 12 years ago
Avani Monarch Gandhi
Company Secretary
almost 13 years ago
almost 13 years ago
Ashish Mohta
Director
over 13 years ago
over 13 years ago
Sureshkumar Vazhathara Vasudevan .
Additional Director
almost 14 years ago
almost 14 years ago
Jaisukhlal Nemchand Shah
Director
over 14 years ago
over 14 years ago
Rajnikant Mohanlal Khalpada
Additional Director
almost 17 years ago
almost 17 years ago
Umaidmal Kala Jamnalal
Director
about 19 years ago
about 19 years ago
Documents
Form INC-28-22052017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08052017
Optional Attachment-(2)-08052017
Optional Attachment-(1)-08052017
Copy of court order or NCLT or CLB or order by any other competent authority.-31032017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112016
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-29112016
Optional Attachment-(2)-29112016
Optional Attachment-(1)-29112016
XBRL document in respect Consolidated financial statement-29112016
Form_AOC4-XBRL_Aroni_signed_NISHANTJAIN_20161129205408.pdf-29112016
Form MGT-14-25112016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112016
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Optional Attachment-(2)-24112016
Copy of MGT-8-24112016
Optional Attachment-(3)-24112016
Optional Attachment-(1)-24112016
Form DIR-12-09102016_signed
Form ADT-1-08102016_signed
Copy of written consent given by auditor-08102016
Copy of resolution passed by the company-08102016
Copy of the intimation sent by company-08102016
Optional Attachment-(1)-08102016
Form MGT-15-06102016_signed
Notice of resignation;-02092016
Proof of dispatch-02092016
Form DIR-11-02092016_signed
Letter of appointment;-02092016