Company Information

CIN
Status
Date of Incorporation
01 August 1974
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
121,720,000
Authorised Capital
301,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vijay Paul Kaushal
Vijay Paul Kaushal
Director/Designated Partner
over 1 year ago
Shivani Jain
Shivani Jain
Director/Designated Partner
over 1 year ago
Nalini Singh
Nalini Singh
Manager/Secretary
over 1 year ago
Ketan Rasiklal Shah
Ketan Rasiklal Shah
Director/Designated Partner
over 1 year ago
Gagan Chaturvedi
Gagan Chaturvedi
Director/Designated Partner
almost 2 years ago
Ganga Gupta
Ganga Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Archana Prakash Dakhale
Archana Prakash Dakhale
Additional Director
over 3 years ago
Anoop Ramprasad Kabra
Anoop Ramprasad Kabra
Cfo
about 4 years ago
Kersi Keki Pavri
Kersi Keki Pavri
Additional Director
over 4 years ago
Taroon Sunder Vaswani
Taroon Sunder Vaswani
Additional Director
over 5 years ago
Bhanwarlal Mishrimal Sanghvi
Bhanwarlal Mishrimal Sanghvi
Additional Director
about 7 years ago
Minal Jangla
Minal Jangla
Additional Director
over 7 years ago
Pradeep Agarwal
Pradeep Agarwal
Nominee Director
almost 8 years ago
Nirmala Shobhnath Maurya
Nirmala Shobhnath Maurya
Additional Director
over 8 years ago
Naresh Prabhudas Goradia
Naresh Prabhudas Goradia
Additional Director
over 8 years ago
Bidhan Jayesh Gujarati
Bidhan Jayesh Gujarati
Director
about 19 years ago
Hiten Dhirajlal Jangla
Hiten Dhirajlal Jangla
Managing Director
over 46 years ago
Dhirajlal Jangla Babulal
Dhirajlal Jangla Babulal
Director
over 46 years ago
Kiran Dhirajlal Jangla
Kiran Dhirajlal Jangla
Managing Director
over 46 years ago

Documents

Form DPT-3-30092020-signed
Form DPT-3-27042020-signed
Form PAS-3-07012020_signed
Copy of Board or Shareholders? resolution-07012020
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.-07012020
Optional Attachment-(1)-07012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Optional Attachment-(1)-26112019
Form DIR-12-26112019_signed
Evidence of cessation;-26112019
Form MGT-14-18102019-signed
Altered memorandum of association-16102019
Altered articles of association-16102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Form MSME FORM I-10102019_signed
Form DIR-12-03102019_signed
Optional Attachment-(1)-03102019
Form MGT-15-01102019_signed
Optional Attachment-(1)-01102019
Optional Attachment-(1)-12072019
Form DPT-3-25062019
Form MSME FORM I-09062019_signed
Form INC-22-05062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019
Copies of the utility bills as mentioned above (not older than two months)-05062019