Company Information

CIN
Status
Date of Incorporation
24 July 1985
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
22,050,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Peeyush Sethia
Peeyush Sethia
Director/Designated Partner
over 1 year ago
Ish Sadana
Ish Sadana
Director/Designated Partner
over 1 year ago
Manoj Chander Pandey
Manoj Chander Pandey
Director/Designated Partner
over 1 year ago
Raju Kolay
Raju Kolay
Director/Designated Partner
almost 2 years ago
. Chetna
. Chetna
Director/Designated Partner
almost 2 years ago
Ankit Singhal
Ankit Singhal
Director/Designated Partner
almost 2 years ago
Murarilal Ratanlal Tulsyan
Murarilal Ratanlal Tulsyan
Director
over 29 years ago

Past Directors

Jitu Mahato
Jitu Mahato
Additional Director
almost 9 years ago
Shailesh Ghansham Parab
Shailesh Ghansham Parab
Additional Director
about 11 years ago
Rajashree Kishor Patil
Rajashree Kishor Patil
Additional Director
about 13 years ago
Kishor Gopal Patil
Kishor Gopal Patil
Additional Director
about 13 years ago
Jai Bothra
Jai Bothra
Director
almost 30 years ago
Suresh Jajodia
Suresh Jajodia
Managing Director
over 31 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04012020
Form AOC-4(XBRL)-04012020_signed
List of share holders, debenture holders;-06122018
Copy of MGT-8-06122018
Form MGT-7-06122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112018
Form AOC-4(XBRL)-29112018_signed
Form ADT-1-24102018_signed
Copy of resolution passed by the company-24102018
Copy of written consent given by auditor-24102018
Form ADT-1-03072018_signed
Copy of resolution passed by the company-30062018
Copy of written consent given by auditor-30062018
Form e-CODS-01052018_signed
Form ADT-1-25042018_signed
Copy of written consent given by auditor-24042018
Copy of resolution passed by the company-24042018
Form MGT-7-24042018_signed
Form MGT-7-23042018_signed
Copy of MGT-8-22042018
List of share holders, debenture holders;-22042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14032018
Form AOC-4(XBRL)-14032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112017
Form AOC-4(XBRL)-20112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22062017
Form AOC-4(XBRL)-22062017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-21022017
Form 66-21022017_signed
Form DIR-12-05012017_signed