Company Information

CIN
Status
Date of Incorporation
29 March 1994
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
32,500,000
Authorised Capital
52,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Sunderlal Purohit
Mahesh Sunderlal Purohit
Manager/Secretary
over 1 year ago
Shailja Bagrodia
Shailja Bagrodia
Director
over 1 year ago
Suvarna Vitthal Shinde
Suvarna Vitthal Shinde
Director/Designated Partner
over 4 years ago
Machhindranath Krishna Patil
Machhindranath Krishna Patil
Director/Designated Partner
over 6 years ago

Past Directors

Satyanarayan Parmanand Kabra
Satyanarayan Parmanand Kabra
Additional Director
about 8 years ago
Vijay Kumar Lahoti
Vijay Kumar Lahoti
Director
over 21 years ago
Kaushal Atul Mehta
Kaushal Atul Mehta
Director
about 22 years ago
Santkumar Bagrodia
Santkumar Bagrodia
Managing Director
almost 31 years ago

Documents

Form MGT-14-25092020
Optional Attachment-(2)-11122020
Optional Attachment-(1)-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Form DIR-12-11122020_signed
Form MGT-15-17102020_signed
Optional Attachment-(1)-16102020
Form ADT-1-15102020_signed
Copy of resolution passed by the company-15102020
Copy of written consent given by auditor-15102020
Optional Attachment-(1)-15102020
Optional Attachment-(1)-15102020
Form DIR-12-15102020_signed
Form DIR-12-05102020_signed
Optional Attachment-(1)-05102020
Evidence of cessation;-05102020
Optional Attachment-(2)-05102020
Optional Attachment-(2)-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Optional Attachment-(1)-25092020
Form DIR-12-27092020_signed
Form MGT-14-22092020_signed
Optional Attachment-(1)-07042020
Optional Attachment-(2)-07042020
Evidence of cessation;-07042020
Form DIR-12-07042020_signed
Copy of MGT-8-28122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed