Company Information

CIN
Status
Date of Incorporation
27 February 1980
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
94,650,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

. Sarvesh
. Sarvesh
Director/Designated Partner
over 1 year ago
Komal Goel
Komal Goel
Director/Designated Partner
almost 5 years ago
Manoj Shashikant Dave
Manoj Shashikant Dave
Director/Designated Partner
about 9 years ago

Past Directors

Maheshkumar Mannalal Sharma
Maheshkumar Mannalal Sharma
Additional Director
almost 9 years ago
Dangi Varsha
Dangi Varsha
Whole Time Director
over 10 years ago
Pramodkumar Bajranglal Harlalka
Pramodkumar Bajranglal Harlalka
Director
over 11 years ago
Vipul Dangi
Vipul Dangi
Managing Director
over 11 years ago
Gaurav Bahety
Gaurav Bahety
Whole Time Director
over 12 years ago
Tejas Vasant Gala
Tejas Vasant Gala
Whole Time Director
over 12 years ago
Vidhi Darsh Ruia
Vidhi Darsh Ruia
Director
over 14 years ago
Avinash Madhav Khire
Avinash Madhav Khire
Director
about 16 years ago
Balkrishna Dinker Jadhav
Balkrishna Dinker Jadhav
Director
over 37 years ago

Documents

Form DPT-3-25092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Form DIR-12-27022020_signed
Notice of resignation;-23012020
Evidence of cessation;-23012020
Form DIR-12-23012020_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form DIR-12-02092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Optional Attachment-(2)-30082019
Optional Attachment-(1)-30082019
Evidence of cessation;-30072019
Form DIR-12-30072019_signed
Form DPT-3-30062019
Form DIR-12-17062019_signed
Evidence of cessation;-22052019
Notice of resignation;-22052019
Form DIR-12-22052019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-07012019
Copy of MGT-8-07012019
List of share holders, debenture holders;-26122018
Copy of MGT-8-26122018
Form MGT-7-26122018_signed
Form AOC-4(XBRL)-22122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15122018