Company Information

CIN
Status
Date of Incorporation
10 June 1994
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
30,001,000
Authorised Capital
32,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar More
Manoj Kumar More
Director/Designated Partner
about 1 year ago
Ritesh Kumar Pathak
Ritesh Kumar Pathak
Director/Designated Partner
over 1 year ago
Shaktisingh Sumersingh Rathore
Shaktisingh Sumersingh Rathore
Director/Designated Partner
almost 2 years ago
Praveen Kumar Modi
Praveen Kumar Modi
Director/Designated Partner
over 2 years ago
Neha Kailash Bhageria
Neha Kailash Bhageria
Director/Designated Partner
over 3 years ago
Khushboo Vasudev
Khushboo Vasudev
Manager/Secretary
over 6 years ago
Manish Kumar Goyal
Manish Kumar Goyal
Director
over 16 years ago

Past Directors

Ramanuj Babulal Sodani
Ramanuj Babulal Sodani
Additional Director
over 3 years ago
Sumit Surendra Gupta
Sumit Surendra Gupta
Cfo(kmp)
almost 6 years ago
Gangaben Raman Pagi
Gangaben Raman Pagi
Director
over 9 years ago
Mukesh .
Mukesh .
Whole Time Director
over 10 years ago
Akash Sukhdev Swami
Akash Sukhdev Swami
Whole Time Director
over 10 years ago
Ronak Heerachand Salecha
Ronak Heerachand Salecha
Additional Director
over 13 years ago
Dinesh Somatmal Dhokar
Dinesh Somatmal Dhokar
Additional Director
over 13 years ago
Rushikesh Sharadihandra Narlawar
Rushikesh Sharadihandra Narlawar
Director
over 14 years ago
Pramod Kumar Ravidatt Sharma
Pramod Kumar Ravidatt Sharma
Director
over 14 years ago
Kamalkumar Chaudhary
Kamalkumar Chaudhary
Additional Director
over 16 years ago
Sunilkumar Shivkumar Saini
Sunilkumar Shivkumar Saini
Director
over 16 years ago
Shashikant Kailashchandra Modi
Shashikant Kailashchandra Modi
Director
over 16 years ago
Sharadkumar Ram Bilash Gupta
Sharadkumar Ram Bilash Gupta
Director
almost 21 years ago

Documents

Form DIR-12-04042021_signed
Copy of MGT-8-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form MGT-14-27102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Notice of resignation;-20102020
Evidence of cessation;-20102020
Form MGT-15-10102020_signed
Form ADT-1-10102020_signed
Copy of resolution passed by the company-10102020
Copy of written consent given by auditor-10102020
Form MR-1-27072020_signed
Copy of shareholders resolution-27072020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -27072020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-14-17112019_signed
Form MGT-15-17112019_signed
Form AOC-4(XBRL)-08112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Optional Attachment-(1)-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019