Company Information

CIN
Status
Date of Incorporation
28 May 1985
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Disha Rajkumar Jain
Disha Rajkumar Jain
Director/Designated Partner
about 1 year ago
Rajan Arvind Sawant
Rajan Arvind Sawant
Director/Designated Partner
over 1 year ago
Nitin Kamlakar Parab
Nitin Kamlakar Parab
Director/Designated Partner
almost 2 years ago
Deepa Rupesh Bhavsar
Deepa Rupesh Bhavsar
Director/Designated Partner
almost 2 years ago
Monisha Joykrishna Dalia
Monisha Joykrishna Dalia
Individual Promoter
almost 3 years ago
Arun Shriniwas Goel
Arun Shriniwas Goel
Director
over 32 years ago

Past Directors

Ajay Kailashchand Jain
Ajay Kailashchand Jain
Additional Director
over 1 year ago
Ajay Gupta
Ajay Gupta
Whole Time Director
almost 6 years ago
Nikunj Hasmukh Shah
Nikunj Hasmukh Shah
Additional Director
almost 10 years ago
Laxmi Satyapal Jain
Laxmi Satyapal Jain
Additional Director
almost 10 years ago
Venugopalan Sekharan Kayarat
Venugopalan Sekharan Kayarat
Director
about 22 years ago

Documents

Form MGT-7-02122020_signed
List of share holders, debenture holders;-30112020
Copy of MGT-8-30112020
Optional Attachment-(1)-30112020
Form MGT-15-22102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
Form AOC-4(XBRL)-22102020_signed
Form MGT-7-17122019_signed
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
Form AOC-4(XBRL)-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112019
Form MGT-15-18102019_signed
Form DIR-12-20092019_signed
Form MR-1-19092019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -19092019
Copy of shareholders resolution-19092019
Evidence of cessation;-19092019
Notice of resignation;-19092019
Form DIR-12-16092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019
Optional Attachment-(1)-12062019
Form DIR-12-12062019_signed
Optional Attachment-(2)-12062019
Form MR-1-26042019_signed
Copy of shareholders resolution-26042019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26042019
Form DIR-12-26042019_signed
Form DIR-12-05042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019