Company Information
CIN
Status
Date of Incorporation
05 January 1987
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
135,000,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deepa Jayramdas Lakhwani
Director/Designated Partner
about 1 year ago
about 1 year ago
Heena Gurmukhdas Kukreja
Director/Designated Partner
over 2 years ago
over 2 years ago
Kapil Purohit
Manager/Secretary
over 2 years ago
over 2 years ago
Ankita Gupta
Director/Designated Partner
over 3 years ago
over 3 years ago
Amit Kumar Verma
Director
about 22 years ago
about 22 years ago
Past Directors
Jegna Arvind Kariya
Additional Director
over 2 years ago
over 2 years ago
Priti Rameshbhai Sagar
Additional Director
almost 6 years ago
almost 6 years ago
Nitin Khimji Kariya
Additional Director
over 7 years ago
over 7 years ago
Sachchidanand Rajaram Adam
Director
over 9 years ago
over 9 years ago
Paresh Mulji Kariya
Whole Time Director
about 10 years ago
about 10 years ago
Kranti Bhowad Yashwant
Director
over 13 years ago
over 13 years ago
Milind Lau Maladkar
Director
over 14 years ago
over 14 years ago
Vishram Uttam Kambli
Director
over 15 years ago
over 15 years ago
Pallavi Dhoot
Director
over 15 years ago
over 15 years ago
Arvind Mulji Kariya
Additional Director
almost 17 years ago
almost 17 years ago
Balasubramanian Krishnan
Director
over 33 years ago
over 33 years ago
Documents
Form DIR-12-28102020_signed
Evidence of cessation;-27102020
Form MGT-14-18022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
Form ADT-1-13022020_signed
Copy of written consent given by auditor-12022020
Copy of resolution passed by the company-12022020
Copy of the intimation sent by company-12022020
Form MGT-14-05022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022020
Form DIR-12-28012020_signed
Optional Attachment-(1)-27012020
Form ADT-3-14012020_signed
Resignation letter-13012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Optional Attachment-(1)-30122019
Form DIR-12-12122019_signed
Optional Attachment-(1)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Secretarial Audit Report-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form AOC-4-29112019
Form-IEPF-6-02052019_signed
Form DIR-12-05032019_signed
Evidence of cessation;-28022019
Notice of resignation;-28022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019