Company Information

CIN
Status
Date of Incorporation
28 May 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
6,000,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sejal Dattaram Yerapale
Sejal Dattaram Yerapale
Director/Designated Partner
almost 2 years ago
Shilpa Sagar Parab
Shilpa Sagar Parab
Director/Designated Partner
over 5 years ago
Lalit Kumar Daga
Lalit Kumar Daga
Director
about 38 years ago

Past Directors

Bharat Somani
Bharat Somani
Director
over 5 years ago
Kavita Sandeep Pawar
Kavita Sandeep Pawar
Director
over 9 years ago
Sanjay Somani
Sanjay Somani
Additional Director
over 14 years ago
Vinod Mimani
Vinod Mimani
Director
over 16 years ago
Shekhar Somani
Shekhar Somani
Director
over 16 years ago

Documents

Form DPT-3-21122020-signed
Form DPT-3-21092020-signed
Form DIR-12-03072020_signed
Declaration by first director-26062020
Form DIR-12-03032020_signed
Optional Attachment-(3)-02032020
Optional Attachment-(4)-02032020
Optional Attachment-(1)-02032020
Optional Attachment-(2)-02032020
Form AOC-4(XBRL)-15122019_signed
Form MGT-7-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
List of share holders, debenture holders;-25112019
Copy of MGT-8-25112019
Optional Attachment-(1)-25112019
Form MGT-7-21112019_signed
Copy of MGT-8-20112019
List of share holders, debenture holders;-20112019
Form BEN - 2-22102019_signed
Declaration under section 90-19102019
Form MGT-15-04102019_signed
Form MGT-14-04102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Optional Attachment-(3)-05092019
Form DIR-12-05092019_signed
Optional Attachment-(2)-05092019
Optional Attachment-(1)-05092019
Form DPT-3-30062019
Form DIR-12-20062019_signed
Form MGT-14-06062019_signed