Company Information

CIN
Status
Date of Incorporation
07 January 1993
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
89,596,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Archana Yogesh Jangam
Archana Yogesh Jangam
Director/Designated Partner
over 6 years ago
Rajesh Joshi
Rajesh Joshi
Director
over 8 years ago
Surendra Kumar Kulhari
Surendra Kumar Kulhari
Director
over 15 years ago
Mohammed Latif
Mohammed Latif
Director
over 15 years ago
Anil Chothmal Patodia
Anil Chothmal Patodia
Director
almost 18 years ago

Past Directors

Rajan Pandey
Rajan Pandey
Director
over 8 years ago
Danish Madanlal Rathod
Danish Madanlal Rathod
Cfo(kmp)
over 8 years ago
Ahmed Rahemtulla Dawoodani
Ahmed Rahemtulla Dawoodani
Director
over 9 years ago
Vishnubhai Bhogilal Patel
Vishnubhai Bhogilal Patel
Director
over 9 years ago
Manju Bhagchand Maheshwari
Manju Bhagchand Maheshwari
Additional Director
almost 10 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
over 12 years ago
Hari Shankar Prasad Chanau
Hari Shankar Prasad Chanau
Additional Director
almost 13 years ago
Shiw Prakash Rajbhar
Shiw Prakash Rajbhar
Additional Director
almost 13 years ago
Shrawan Kumar Mukana Choudhary
Shrawan Kumar Mukana Choudhary
Additional Director
about 14 years ago
Mukesh Shyamsunder Tulshyan
Mukesh Shyamsunder Tulshyan
Director
over 17 years ago
Archana Anil Patodia
Archana Anil Patodia
Director
almost 18 years ago

Documents

Evidence of cessation;-11102018
Optional Attachment-(3)-11102018
Optional Attachment-(1)-11102018
Notice of resignation;-11102018
Optional Attachment-(4)-11102018
Form DIR-12-11102018_signed
Interest in other entities;-11102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102018
Form AOC-4(XBRL)-26042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25042018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Copy of MGT-8-27112017
Optional Attachment-(1)-27112017
Form MGT-15-09102017_signed
Notice of resignation;-25092017
Evidence of cessation;-25092017
Form DIR-12-25092017_signed
Form DIR-12-12092017
Evidence of cessation;-12092017
Notice of resignation;-12092017
Form MR-1-30032017-signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29032017
Copy of shareholders resolution-29032017
Form MGT-15-03032017_signed
Form INC-22-03032017_signed
Form MGT-14-03032017_signed
Declaration by first director-28022017
Form DIR-12-03032017_signed
Letter of appointment;-28022017