Company Information

CIN
Status
Date of Incorporation
20 April 1981
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
12,136,960
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Alkaben Ajaykumar Jadhav
Alkaben Ajaykumar Jadhav
Director/Designated Partner
over 7 years ago
Ajaykumar Shashikant Jadhav
Ajaykumar Shashikant Jadhav
Director/Designated Partner
over 7 years ago
Sanjay Ambalal Patel
Sanjay Ambalal Patel
Director/Designated Partner
over 7 years ago

Past Directors

Sarojben Bhailalbhai Tadavi
Sarojben Bhailalbhai Tadavi
Additional Director
over 7 years ago
Lalitkumar Dineshsingh Kushwaha
Lalitkumar Dineshsingh Kushwaha
Additional Director
over 8 years ago
Devika Mukeshkumar Shah
Devika Mukeshkumar Shah
Additional Director
over 8 years ago
Anilkumar Arjunsinh Kushwaha
Anilkumar Arjunsinh Kushwaha
Additional Director
over 8 years ago
Jitendra Bhikhabhai Patel
Jitendra Bhikhabhai Patel
Managing Director
over 10 years ago
Anjani Ramesh Patel
Anjani Ramesh Patel
Director
over 10 years ago
Deepak Kanayalal Chanana
Deepak Kanayalal Chanana
Additional Director
about 11 years ago
Prahlad Panchal
Prahlad Panchal
Director
over 21 years ago
Chetan Sukhdev Pandit
Chetan Sukhdev Pandit
Director
over 21 years ago
Sinh Arora Gurcharan
Sinh Arora Gurcharan
Director
over 43 years ago

Charges

5 Lak
13 February 1986
Bank Of India; Chakala Branch
4 Lak
06 February 1986
Bank Of India; Chakala Branch
1 Lak
06 February 1986
Bank Of India; Chakala Branch
0
13 February 1986
Bank Of India; Chakala Branch
0
06 February 1986
Bank Of India; Chakala Branch
0
13 February 1986
Bank Of India; Chakala Branch
0

Documents

List of share holders, debenture holders;-09122018
Copy of MGT-8-09122018
Optional Attachment-(1)-09122018
Form MGT-7-09122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102018
Form AOC-4(XBRL)-13102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122017
Form AOC-4(XBRL)-03122017_signed
Copy of MGT-8-16112017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form DIR-12-09092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092017
Letter of appointment;-07092017
Evidence of cessation;-07092017
Notice of resignation;-07092017
Form DIR-12-13062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062017
Evidence of cessation;-12062017
Notice of resignation;-12062017
Letter of appointment;-12062017
Optional Attachment-(1)-12062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052017
Notice of resignation;-16052017
Form DIR-12-16052017_signed
Evidence of cessation;-16052017
Optional Attachment-(1)-16052017
Letter of appointment;-16052017
Interest in other entities;-16052017
Optional Attachment-(2)-16052017