Company Information

CIN
Status
Date of Incorporation
13 January 1981
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
56,000,000
Authorised Capital
125,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirmal Murarka
Nirmal Murarka
Director/Designated Partner
almost 2 years ago
Shivkumar Mahavirprasad Sharma
Shivkumar Mahavirprasad Sharma
Director/Designated Partner
almost 2 years ago
Anita Vinod Bhartiya
Anita Vinod Bhartiya
Director/Designated Partner
almost 10 years ago
Sandeep Ramkrishna Shriya
Sandeep Ramkrishna Shriya
Director/Designated Partner
almost 18 years ago

Past Directors

Aniruddh Parashar
Aniruddh Parashar
Whole Time Director
about 10 years ago
Sandeep Kasera
Sandeep Kasera
Director
about 23 years ago
Pradeep Chiranjilal Jalan
Pradeep Chiranjilal Jalan
Director
about 36 years ago

Documents

Form MGT-7-01122020_signed
List of share holders, debenture holders;-27112020
Copy of MGT-8-27112020
Form MGT-14-27102020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102020
Supplementary or Test audit report under section 143-27102020
Form AOC - 4 CFS-27102020_signed
Optional Attachment-(3)-26102020
Optional Attachment-(1)-26102020
Optional Attachment-(2)-26102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Directors report as per section 134(3)-24102020
Optional Attachment-(1)-24102020
Secretarial Audit Report-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Form AOC-4-24102020_signed
Form MGT-15-19102020_signed
List of share holders, debenture holders;-25112019
Copy of MGT-8-25112019
Optional Attachment-(1)-25112019
Form MGT-7-25112019_signed
Supplementary or Test audit report under section 143-23102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Form AOC - 4 CFS-23102019
Form MGT-14-16102019_signed
Form AOC-4-15102019_signed
Secretarial Audit Report-14102019
Directors report as per section 134(3)-14102019