Company Information

CIN
Status
Date of Incorporation
03 September 1984
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
54,000,000
Authorised Capital
54,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gunjan Mittal
Gunjan Mittal
Director/Designated Partner
over 1 year ago
Jyotsna Gupta
Jyotsna Gupta
Director/Designated Partner
over 1 year ago
Naveen Sharma
Naveen Sharma
Cfo
almost 2 years ago
Dharmesh Kotak
Dharmesh Kotak
Director/Designated Partner
almost 2 years ago
Vandana Gupta
Vandana Gupta
Director/Designated Partner
almost 2 years ago
Taniya Ravindra Kolhatkar
Taniya Ravindra Kolhatkar
Director/Designated Partner
over 3 years ago

Past Directors

Nikhil Munna Lodh
Nikhil Munna Lodh
Ceo(kmp)
almost 4 years ago
Harshali Bhagwan Zine
Harshali Bhagwan Zine
Director
over 5 years ago
Anaysha Patel .
Anaysha Patel .
Additional Director
over 7 years ago
Sanjiv Agarwal
Sanjiv Agarwal
Additional Director
almost 8 years ago
Mahendrakumar Basudeo Jhajharia
Mahendrakumar Basudeo Jhajharia
Additional Director
almost 8 years ago
Rajashree Kishor Patil
Rajashree Kishor Patil
Additional Director
about 11 years ago
Shailesh Ghansham Parab
Shailesh Ghansham Parab
Additional Director
almost 12 years ago
Kishor Gopal Patil
Kishor Gopal Patil
Additional Director
about 13 years ago
Rajesh Kumar Kothari
Rajesh Kumar Kothari
Director
over 27 years ago

Documents

Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122019
List of share holders, debenture holders;-04122018
Copy of MGT-8-04122018
Optional Attachment-(1)-04122018
Form MGT-7-04122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112018
Form AOC-4(XBRL)-29112018_signed
Notice of resignation;-05112018
Form DIR-12-05112018_signed
Evidence of cessation;-05112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112018
Form ADT-1-23102018_signed
Copy of resolution passed by the company-21102018
Copy of written consent given by auditor-21102018
Form ADT-1-02072018_signed
Copy of written consent given by auditor-30062018
Copy of resolution passed by the company-30062018
Notice of resignation;-07062018
Evidence of cessation;-07062018
Form DIR-12-07062018_signed
Form e-CODS-01052018_signed
Form ADT-1-27042018_signed
Copy of resolution passed by the company-26042018
Copy of written consent given by auditor-26042018
Form MGT-7-24042018_signed
Form MGT-7-23042018_signed
Copy of MGT-8-22042018
Optional Attachment-(1)-22042018
List of share holders, debenture holders;-22042018