Company Information

CIN
Status
Date of Incorporation
17 October 1983
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,400,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prakashchandra Rathi
Prakashchandra Rathi
Director/Designated Partner
about 1 year ago
Swati Maheshwari
Swati Maheshwari
Director/Designated Partner
almost 6 years ago
Jagdish Manohar Mantri
Jagdish Manohar Mantri
Director/Designated Partner
over 7 years ago
Rakesh Ramswaroop Somani
Rakesh Ramswaroop Somani
Director/Designated Partner
over 7 years ago
Yogesh Nandlal Chandak
Yogesh Nandlal Chandak
Director/Designated Partner
almost 20 years ago
Ellath Kandy Surendran
Ellath Kandy Surendran
Director
over 21 years ago

Past Directors

Prakash Aroor Narayan Subba Rao
Prakash Aroor Narayan Subba Rao
Director
over 9 years ago
Pankti Chetan Bhansali
Pankti Chetan Bhansali
Director
over 9 years ago
Poonam Prakash Rathi
Poonam Prakash Rathi
Director
almost 20 years ago

Documents

Form AOC-4(XBRL)-23032021_signed
Form MGT-7-06012021_signed
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Copy of MGT-8-30122020
Form MGT-15-15102020_signed
Form DIR-12-10092020_signed
Evidence of cessation;-09092020
Notice of resignation;-09092020
Optional Attachment-(1)-09092020
Form MGT-7-21012020_signed
Optional Attachment-(1)-20012020
Copy of MGT-8-20012020
List of share holders, debenture holders;-20012020
Form AOC-4(XBRL)-25112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form MGT-14-17112019_signed
Form MGT-15-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Form MR-1-20092019_signed
Copy of shareholders resolution-17092019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -17092019
Form MGT-14-16082019_signed
Form DIR-12-16082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15082019
Optional Attachment-(2)-15082019
Optional Attachment-(1)-15082019
Form DIR-12-27062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062019