Company Information

CIN
Status
Date of Incorporation
21 August 1987
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
710,461,000
Authorised Capital
1,250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhumikaben Vinaykumar Prajapati
Bhumikaben Vinaykumar Prajapati
Director/Designated Partner
over 1 year ago
Mayank Rasiklal Kotadia
Mayank Rasiklal Kotadia
Director/Designated Partner
almost 2 years ago
Siraj Ahmed Shaikh
Siraj Ahmed Shaikh
Director/Designated Partner
over 6 years ago

Past Directors

Hiral Hitesh Bavishi
Hiral Hitesh Bavishi
Additional Director
over 5 years ago
Sandeep Baban Pawar
Sandeep Baban Pawar
Additional Director
over 7 years ago
Diana Mahesh Joshi
Diana Mahesh Joshi
Director
over 10 years ago
Chirag Bhupendra Shah
Chirag Bhupendra Shah
Director
over 11 years ago
Balkishan Ramchand Kalia
Balkishan Ramchand Kalia
Director
over 13 years ago
Ajay Singh Sethi
Ajay Singh Sethi
Director
over 14 years ago
Vipin Sohanlal Sharma
Vipin Sohanlal Sharma
Director
over 14 years ago
Vinod Kumar Kaushik
Vinod Kumar Kaushik
Whole Time Director
over 15 years ago
Nitin Sethi
Nitin Sethi
Director
over 16 years ago

Charges

6 Crore
15 May 1997
Bank Of India
5 Crore
15 May 1997
Bank Of India
1 Crore
15 May 1997
Bank Of India
0
15 May 1997
Bank Of India
0
15 May 1997
Bank Of India
0
15 May 1997
Bank Of India
0
15 May 1997
Bank Of India
0
15 May 1997
Bank Of India
0
15 May 1997
Bank Of India
0
15 May 1997
Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form AOC-4(XBRL)-05012021_signed
Form MSME FORM I-31122020_signed
Form MSME FORM I-31122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-31122020
XBRL document in respect Consolidated financial statement-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form DPT-3-11092020-signed
Form MGT-15-07022020_signed
Copy of MGT-8-20012020
Optional Attachment-(1)-20012020
List of share holders, debenture holders;-20012020
Form MGT-7-20012020_signed
Optional Attachment-(1)-16012020
Form DIR-12-16012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30112019
XBRL document in respect Consolidated financial statement-30112019
Form AOC-4(XBRL)-30112019_signed
Evidence of cessation;-17082019
Form DIR-12-17082019_signed
Evidence of cessation;-11072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072019
Notice of resignation;-11072019
Optional Attachment-(1)-11072019
Interest in other entities;-11072019
Form DIR-12-11072019_signed
Form DPT-3-28062019
Form MGT-14-05062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019