Company Information
CIN
Status
Date of Incorporation
20 August 1985
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
99,200,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Archana Anil Admane
Director/Designated Partner
over 10 years ago
over 10 years ago
Anil Adamane Wamanrao
Director/Designated Partner
over 10 years ago
over 10 years ago
Ashok Bansidhar Purohit
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Ashvini Arvind Simpatwar
Additional Director
about 11 years ago
about 11 years ago
Archana Deepak Wani
Additional Director
over 16 years ago
over 16 years ago
Amarlal Lachhmandas Doulatani
Director
about 20 years ago
about 20 years ago
Anita Anilkumar Harchandani
Director
over 21 years ago
over 21 years ago
Anil Nandkumar Harchandani
Director
about 27 years ago
about 27 years ago
Nandkumar Khattumal Harchandani
Director
over 27 years ago
over 27 years ago
Charges
26 March 2009
Allahabad Bank
9 Crore
26 March 2009
Allahabad Bank
0
26 March 2009
Allahabad Bank
0
26 March 2009
Allahabad Bank
0
Documents
Copy of MGT-8-08032018
List of share holders, debenture holders;-08032018
Form MGT-7-08032018_signed
Form AOC-4(XBRL)-30112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112017
Form MGT-15-14102017_signed
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Form MGT-15-22062017_signed
Form MGT-14-31032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032017
Form MGT-10-08032017-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122016
Form_AOC4-XBRL_NKUMARG08_20161228171818.pdf-28122016
List of share holders, debenture holders;-30112016
Copy of MGT-8-30112016
Form MGT-7-30112016_signed
Form MGT-10-24072016-signed
Form MGT-10-20072016-signed
Form MGT-7-180216.OCT
XBRL document in respect of financial statement 29-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-010116.OCT
Form DIR-12-311015.OCT
Form MGT-14-311015.OCT
Copy of resolution-291015.PDF
Optional Attachment 1-291015.PDF
Form MGT-15-191015.OCT
Form MGT-14-230415.OCT