Company Information

CIN
Status
Date of Incorporation
29 April 1985
Listing Status
Unlisted
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
4,275,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramkrishna Ramrichhpal Shriya
Ramkrishna Ramrichhpal Shriya
Director/Designated Partner
almost 2 years ago
Pradeep Chiranjilal Jalan
Pradeep Chiranjilal Jalan
Director
about 2 years ago
Radheshyam Piplawa
Radheshyam Piplawa
Director/Designated Partner
about 2 years ago
Ankur Sanjay Mehta
Ankur Sanjay Mehta
Director/Designated Partner
over 2 years ago

Past Directors

Mahesh Sitaram Sanganeria
Mahesh Sitaram Sanganeria
Director
almost 11 years ago
Nirmal Murarka
Nirmal Murarka
Director
over 12 years ago
Nandkishore Parmanand Mittal
Nandkishore Parmanand Mittal
Director
over 12 years ago
Ravindra Dattatraya Koltharkar
Ravindra Dattatraya Koltharkar
Whole Time Director
over 15 years ago
Anil Mahabirprasad Gadodia
Anil Mahabirprasad Gadodia
Director
about 18 years ago
Radheshyam Sitaram Harlalka
Radheshyam Sitaram Harlalka
Director
about 18 years ago

Charges

0
29 November 2001
Icici Bank Ltd.
1 Crore
29 November 2001
Icici Bank Ltd.
0
29 November 2001
Icici Bank Ltd.
0

Documents

Form PAS-6-23112020_signed
Form MGT-7-23112020_signed
List of share holders, debenture holders;-19112020
Form MGT-14-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Supplementary or Test audit report under section 143-27102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102020
Form AOC - 4 CFS-27102020_signed
Optional Attachment-(1)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Optional Attachment-(2)-22102020
Directors report as per section 134(3)-22102020
Form AOC-4-22102020_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-04112019
Supplementary or Test audit report under section 143-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Form AOC - 4 CFS-24102019_signed
Optional Attachment-(2)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019