Company Information

CIN
Status
Date of Incorporation
02 September 1971
Listing Status
Unlisted
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
71,499,500
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikas Surendrasingh Khiralia
Vikas Surendrasingh Khiralia
Director/Designated Partner
over 1 year ago
Rajiv Kantikumar Podar
Rajiv Kantikumar Podar
Director/Designated Partner
over 1 year ago
Mayur Mahadev Kadam
Mayur Mahadev Kadam
Director/Designated Partner
about 3 years ago
Sushant Suresh Shinde
Sushant Suresh Shinde
Director/Designated Partner
about 3 years ago
Snehalata Kantikumar Podar
Snehalata Kantikumar Podar
Beneficial Owner
over 5 years ago

Past Directors

Hemantkumar Mohanlal Jain
Hemantkumar Mohanlal Jain
Director
over 6 years ago
Sharmila Keshavkant Udani
Sharmila Keshavkant Udani
Additional Director
almost 7 years ago
Sanjivkumar Ram
Sanjivkumar Ram
Additional Director
almost 8 years ago
Abhijit Vijay Kamat
Abhijit Vijay Kamat
Director
over 10 years ago
Shrikrishna Sadanand Lawande
Shrikrishna Sadanand Lawande
Director
over 10 years ago
Aaditya Laxman Gadkari
Aaditya Laxman Gadkari
Director
almost 13 years ago
Sandeep Matadeen Kariwala
Sandeep Matadeen Kariwala
Director
almost 14 years ago
Kantikumar Rambilas Podar
Kantikumar Rambilas Podar
Director
about 21 years ago
Motichand Maloo
Motichand Maloo
Director
over 25 years ago
Rajendra Manoharsingh Bolya
Rajendra Manoharsingh Bolya
Director
over 25 years ago

Documents

Form MGT-7-01022024_signed
Optional Attachment-(1)-25112023
List of share holders, debenture holders;-25112023
Form MGT-7-25112023
Form AOC-4(XBRL)-16112023_signed
Form AOC-4(XBRL)-25102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102023
Form DPT-3-05092023_signed
Optional Attachment-(1)-11112022
List of share holders, debenture holders;-11112022
Form MGT-7-11112022_signed
Form AOC-4(XBRL)-08112022_signed
Form PAS-6-30102022_signed
Form DPT-3-29062022
Optional Attachment-(1)-27052022
Form PAS-6-27052022
Optional Attachment-(1)-27052022
Form MGT-7-26122021_signed
Form AOC-4(XBRL)-26122021_signed
Optional Attachment-(1)-23122021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122021
Approval letter for extension of AGM;-23122021
Approval letter of extension of financial year of AGM-23122021
List of share holders, debenture holders;-23122021
Form INC-22-16122021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122021
Copy of board resolution authorizing giving of notice-16122021
Copies of the utility bills as mentioned above (not older than two months)-16122021
Form PAS-6-09102021_signed
Form DPT-3-29062021_signed