Company Information

CIN
Status
Date of Incorporation
31 January 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of Business And Employers Organisations
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Jamnadas Nagardas Majethia
Jamnadas Nagardas Majethia
Director/Designated Partner
over 1 year ago
Madhu Mantena
Madhu Mantena
Director/Designated Partner
over 1 year ago
Kumar Mangat Rajaram Pathak
Kumar Mangat Rajaram Pathak
Director/Designated Partner
almost 2 years ago
Abhimanyu Baldevsingh Singh
Abhimanyu Baldevsingh Singh
Director/Designated Partner
over 2 years ago
Sajid Suleman Nadiadwala
Sajid Suleman Nadiadwala
Director/Designated Partner
almost 3 years ago
Nitin Prasannakumar Vaidya
Nitin Prasannakumar Vaidya
Individual Promoter
about 4 years ago
Vashu Lilaram Bhagnani
Vashu Lilaram Bhagnani
Director
almost 30 years ago

Past Directors

Dinesh Prem Vijan
Dinesh Prem Vijan
Additional Director
over 5 years ago
Rajat Rameshchandra Rawail
Rajat Rameshchandra Rawail
Additional Director
over 5 years ago
Vijaykumar Ramdas Galani
Vijaykumar Ramdas Galani
Director
over 8 years ago
Shyam Bajaj
Shyam Bajaj
Additional Director
over 8 years ago
Shyamashis Ramanath Bhattacharya
Shyamashis Ramanath Bhattacharya
Additional Director
over 8 years ago
Navratan Bhairuratan Pachisia
Navratan Bhairuratan Pachisia
Additional Director
over 8 years ago
Harjaspal Singh Baweja
Harjaspal Singh Baweja
Director
about 23 years ago
Vikas Mohan Sharma
Vikas Mohan Sharma
Director
about 29 years ago
Ratan Devichand Jain
Ratan Devichand Jain
Director
over 29 years ago
Ramesh Sadhuram Taurani
Ramesh Sadhuram Taurani
Director
almost 30 years ago

Charges

0
23 March 2017
Canara Bank
1 Crore
23 March 2017
Others
0
23 March 2017
Others
0
23 March 2017
Others
0
23 March 2017
Others
0

Documents

Form DIR-12-03042021_signed
Form ADT-1-04012021_signed
Optional Attachment-(1)-30122020
Optional Attachment-(1)-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Optional Attachment-(2)-30122020
Evidence of cessation;-30122020
Notice of resignation;-30122020
Optional Attachment-(1)-30122020
Interest in other entities;-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Form DIR-12-30122020
Form MGT-14-23102019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-14102019
Altered articles of association-14102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Optional Attachment-(1)-14102019
Directors report as per section 134(3)-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Form AOC-4-19092019_signed
Form MGT-7-19092019_signed
List of share holders, debenture holders;-18092019
Form ADT-1-04092019_signed
Form DIR-12-04092019_signed
Copy of resolution passed by the company-03092019
Copy of the intimation sent by company-03092019
Copy of written consent given by auditor-03092019
Optional Attachment-(2)-30082019