Company Information

CIN
Status
Date of Incorporation
17 May 1982
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 June 2023
Paid Up Capital
537,600,000
Authorised Capital
555,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Supyar Kanwar
Supyar Kanwar
Director/Designated Partner
over 1 year ago
Rukamani Devi
Rukamani Devi
Director/Designated Partner
over 1 year ago
Sunita Parida
Sunita Parida
Director/Designated Partner
over 1 year ago
Nikhil Agarwal
Nikhil Agarwal
Director/Designated Partner
over 2 years ago
Pankaj Ramniklal Pandya
Pankaj Ramniklal Pandya
Director
over 18 years ago

Past Directors

Anupam Shrivastava
Anupam Shrivastava
Additional Director
about 3 years ago
Aruna Purohit
Aruna Purohit
Director
over 6 years ago
Vandana Neerajkant Sahu
Vandana Neerajkant Sahu
Director
over 7 years ago
Kawarlal Kanhaiyalal Ojha
Kawarlal Kanhaiyalal Ojha
Additional Director
almost 9 years ago
Sajjan Kedia
Sajjan Kedia
Managing Director
over 10 years ago
Jauhar Singh
Jauhar Singh
Whole Time Director
over 10 years ago
Kashi Prasad Bajaj
Kashi Prasad Bajaj
Additional Director
over 11 years ago
Sankara Narayanan Sundaram
Sankara Narayanan Sundaram
Additional Director
over 11 years ago
Pradeepkumar Pushkarmal Gupta
Pradeepkumar Pushkarmal Gupta
Additional Director
over 11 years ago
Navin Chandrakant Chokshi
Navin Chandrakant Chokshi
Director
about 24 years ago
Rajnikant Fulchand Shah
Rajnikant Fulchand Shah
Managing Director
over 24 years ago

Documents

Notice of resignation;-03122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Evidence of cessation;-03122020
Form DIR-12-03122020_signed
Form ADT-3-25012020_signed
Resignation letter-25012020
Notice of resignation;-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Evidence of cessation;-24012020
Form DIR-12-24012020_signed
Optional Attachment-(1)-06012020
Form DIR-12-06012020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form ADT-1-12122019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form AOC-4(XBRL)-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form DPT-3-10072019
Evidence of cessation;-24062019
Form DIR-12-24062019_signed
Notice of resignation;-24062019
Copy of MGT-8-04012019
List of share holders, debenture holders;-04012019
Form MGT-7-04012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
Optional Attachment-(1)-27122018
Form DIR-12-27122018_signed