Company Information

CIN
Status
Date of Incorporation
25 February 1984
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
230,800,000
Authorised Capital
240,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Kamalkishore Gujral
Nitin Kamalkishore Gujral
Director/Designated Partner
over 1 year ago
Jinal Mehta
Jinal Mehta
Director/Designated Partner
almost 2 years ago
Jinesh Girish Mehta
Jinesh Girish Mehta
Director/Designated Partner
almost 2 years ago
Vaishali Lalit Baria
Vaishali Lalit Baria
Director/Designated Partner
about 4 years ago
Dinesh Ghanshyam Jani
Dinesh Ghanshyam Jani
Manager/Secretary
over 5 years ago
Vipin Kumar Sanklecha
Vipin Kumar Sanklecha
Director
over 17 years ago
Kamalkishor Harnarayan Vyas
Kamalkishor Harnarayan Vyas
Director
over 17 years ago
Umesh Harjivandas Ved
Umesh Harjivandas Ved
Director
over 17 years ago

Past Directors

Sumeet Ramesh Sonigra
Sumeet Ramesh Sonigra
Additional Director
almost 5 years ago
Hemendra Puri Goswami
Hemendra Puri Goswami
Additional Director
almost 5 years ago
Lalit Kantilal Jain
Lalit Kantilal Jain
Additional Director
almost 5 years ago
Madhusa Inda
Madhusa Inda
Additional Director
over 5 years ago
Sharad Budhkaran Sharma
Sharad Budhkaran Sharma
Additional Director
about 6 years ago
Gaurav Panwar
Gaurav Panwar
Cfo(kmp)
over 6 years ago
Kunal Dinesh Jani
Kunal Dinesh Jani
Cfo(kmp)
over 6 years ago
Vishal Dinesh Gohil
Vishal Dinesh Gohil
Director
about 12 years ago
Ravi Kant Chaturvedi
Ravi Kant Chaturvedi
Director
over 12 years ago
Hitesh Mangilal Jain
Hitesh Mangilal Jain
Whole Time Director
over 12 years ago
Manish Navnit Shah
Manish Navnit Shah
Managing Director
almost 13 years ago
Manisha Ramesh Kumar Anand
Manisha Ramesh Kumar Anand
Director
over 13 years ago
Damodar Hari Pai
Damodar Hari Pai
Director
about 14 years ago
Kumarpal Javerchand Punamiya
Kumarpal Javerchand Punamiya
Director Appointed In Casual Vacancy
almost 15 years ago
Sanjay Kumar Choudhary
Sanjay Kumar Choudhary
Director
over 15 years ago
Manojkumar Babulal Punamiya
Manojkumar Babulal Punamiya
Director
over 15 years ago
Nitin Gulraj Rathod
Nitin Gulraj Rathod
Director
almost 16 years ago
Shri Kailash Shriram Agarwal
Shri Kailash Shriram Agarwal
Director
almost 16 years ago
Binod Kumar
Binod Kumar
Additional Director
almost 16 years ago
Asimkumar Bireshwar Santara
Asimkumar Bireshwar Santara
Director
over 17 years ago
Tejash Jayantilal Shah
Tejash Jayantilal Shah
Whole Time Director
about 18 years ago
Manmohan Harnarayan Vyas
Manmohan Harnarayan Vyas
Director
almost 19 years ago

Documents

Form MGT-15-13022021_signed
Form ADT-1-30122020_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form MGT-14-26122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Optional Attachment-(1)-26122020
Form DIR-12-26122020_signed
Optional Attachment-(1)-24122020
Form DPT-3-26112020-signed
Form MSME FORM I-12102020_signed
Form MSME FORM I-06102020_signed
Form MSME FORM I-02102020_signed
Optional Attachment-(1)-28092020
Optional Attachment-(2)-15092020
Optional Attachment-(1)-15092020
Interest in other entities;-15092020
Evidence of cessation;-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Form DIR-12-15092020_signed
Notice of resignation;-15092020
Form DIR-12-09092020_signed
Optional Attachment-(1)-08092020
Evidence of cessation;-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Form DPT-3-27062020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Evidence of cessation;-20032020
Optional Attachment-(3)-20032020
Optional Attachment-(2)-20032020