Company Information
CIN
Status
Date of Incorporation
13 June 1984
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
167,621,630
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arshad Riyaz Ahmed Shaikh
Director/Designated Partner
over 1 year ago
over 1 year ago
Sachin Govind Khanolkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Mayur Naginadas Doshi
Director/Designated Partner
over 1 year ago
over 1 year ago
Sonali Mahesh Sasane
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashok Katra
Director/Designated Partner
over 7 years ago
over 7 years ago
Usha Sundar Iyengar
Director
almost 10 years ago
almost 10 years ago
Anilkumar Bansal
Additional Director
about 10 years ago
about 10 years ago
Sandeep Soni
Wholetime Director
almost 11 years ago
almost 11 years ago
Rajesh Kumar Kathuria
Director
over 11 years ago
over 11 years ago
Srinivasan Sridhar
Director
over 11 years ago
over 11 years ago
Manishkumar Satyanarayan Kedia
Director
over 13 years ago
over 13 years ago
Narottam Babulal Vyas
Director
over 14 years ago
over 14 years ago
Suresh Mal Lodha
Additional Director
over 14 years ago
over 14 years ago
Past Directors
Hemendranath Rajendranath Choudhary
Additional Director
over 8 years ago
over 8 years ago
Govinda Prasad Dasu
Director
over 9 years ago
over 9 years ago
Venkatraman Govind Raghavan
Director
over 14 years ago
over 14 years ago
Priyanka Mayuresh Oka
Company Secretary
over 14 years ago
over 14 years ago
Vaibhv Vijay Sawanth
Director
over 16 years ago
over 16 years ago
Sheela Vijay Sawant
Additional Director
about 17 years ago
about 17 years ago
Vijay Krishnaji Sawant
Additional Director
about 17 years ago
about 17 years ago
Kawaljit Singh Chawla
Director
over 19 years ago
over 19 years ago
Documents
Form MGT-14-15012021-signed
Form MGT-14-31122020
Form MGT-14-02092020_signed
Form INC-22-26082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Copy of board resolution authorizing giving of notice-25082020
Copies of the utility bills as mentioned above (not older than two months)-25082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082020
Form MGT-14-29122019_signed
Form MGT-7-29122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Altered memorandum of association-26112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019
Altered articles of association-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form MGT-15-10102019_signed
Optional Attachment-(1)-10102019
Form MGT-14-03102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
Form PAS-3-28082019_signed
Copy of Board or Shareholders? resolution-28082019
Valuation Report from the valuer, if any;-28082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28082019
Form MGT-14-23082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082019