Company Information

CIN
Status
Date of Incorporation
18 February 1985
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,336,000
Authorised Capital
105,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sheela Somnath Kadechkar
Sheela Somnath Kadechkar
Director/Designated Partner
about 2 years ago
Sada Shiv Mishra
Sada Shiv Mishra
Director/Designated Partner
over 2 years ago
Jugalkishore Pralhadroy Sharma
Jugalkishore Pralhadroy Sharma
Director/Designated Partner
over 10 years ago
Ankit Garodia
Ankit Garodia
Individual Promoter
over 11 years ago
Vijay Kumar Jain
Vijay Kumar Jain
Director
over 17 years ago
Anand Gupta
Anand Gupta
Director
over 23 years ago

Past Directors

Priti Jakhubhai Bhanushali
Priti Jakhubhai Bhanushali
Director
over 9 years ago
Shravan Kumar
Shravan Kumar
Director
over 9 years ago
Rakesh Kumar Singhoya
Rakesh Kumar Singhoya
Director
over 9 years ago
Rameshwar Manohar Wagh
Rameshwar Manohar Wagh
Additional Director
almost 12 years ago
Amit Kumar Vasishtha
Amit Kumar Vasishtha
Additional Director
almost 12 years ago
Ajay Prabhakar Paralkar
Ajay Prabhakar Paralkar
Director
over 22 years ago
Philomena Sylvester Dsouza
Philomena Sylvester Dsouza
Director
over 22 years ago

Documents

Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-30062019
Form DPT-3-30062019
Evidence of cessation;-29012019
Notice of resignation;-29012019
Form DIR-12-29012019_signed
Form INC-22-19012019_signed
Copy of board resolution authorizing giving of notice-19012019
Copies of the utility bills as mentioned above (not older than two months)-19012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012019
Form MGT-7-14012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
Form DIR-12-08012019_signed
List of share holders, debenture holders;-07012019
Copy of MGT-8-07012019
List of share holders, debenture holders;-26122018
Copy of MGT-8-26122018
Form MGT-7-26122018_signed
Form AOC-4(XBRL)-22122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15122018
Notice of resignation;-23072018
Form DIR-12-23072018_signed
Evidence of cessation;-23072018
Form INC-22-04072018_signed
Copy of board resolution authorizing giving of notice-27062018
Copies of the utility bills as mentioned above (not older than two months)-27062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122017
Form AOC-4(XBRL)-18122017_signed