Company Information

CIN
Status
Date of Incorporation
16 August 1983
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
37,060,920
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Kumar Mungar
Rajendra Kumar Mungar
Director/Designated Partner
about 1 year ago
Soumil Ekadi
Soumil Ekadi
Director/Designated Partner
about 4 years ago
Deepti Dubey
Deepti Dubey
Manager/Secretary
over 10 years ago
Dalip Kumar
Dalip Kumar
Director
over 13 years ago
Rajesh Agrawal
Rajesh Agrawal
Director
over 32 years ago

Past Directors

Rajkumar Bhasin
Rajkumar Bhasin
Director
over 9 years ago
Manish Praful Patel
Manish Praful Patel
Director
over 13 years ago
Ashwani Kumar Bhat
Ashwani Kumar Bhat
Director
over 13 years ago
Rashmi Ahuja
Rashmi Ahuja
Additional Director
about 14 years ago
Sharda Manoj Kasliwal
Sharda Manoj Kasliwal
Additional Director
about 14 years ago
Manoj Kasliwal
Manoj Kasliwal
Additional Director
about 14 years ago
Ram Kumar Agarwal
Ram Kumar Agarwal
Director
about 35 years ago
Sandeep Ramkrishna Shriya
Sandeep Ramkrishna Shriya
Director
about 36 years ago

Documents

Form DIR-12-29122020_signed
Evidence of cessation;-22122020
Optional Attachment-(2)-22122020
Optional Attachment-(1)-22122020
Notice of resignation;-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-14122019
Copy of MGT-8-14122019
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form MGT-14-17112019_signed
Form MGT-15-17112019_signed
Form MGT-14-12112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-28082019
Optional Attachment-(2)-28082019
Form DIR-12-28082019_signed
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Form MGT-15-23022019_signed
Form AOC-4(XBRL)-05012019_signed
Form MGT-7-04012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018