Company Information

CIN
Status
Date of Incorporation
22 September 1981
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
12,020,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pratik Parag Parekh
Pratik Parag Parekh
Director/Designated Partner
over 1 year ago
Sunil Mishrilal Sharma
Sunil Mishrilal Sharma
Director/Designated Partner
almost 2 years ago
Vishal Chaturvedi
Vishal Chaturvedi
Director/Designated Partner
almost 2 years ago
Deepa Rupesh Bhavsar
Deepa Rupesh Bhavsar
Director/Designated Partner
almost 2 years ago
Nitin Kamlakar Parab
Nitin Kamlakar Parab
Director/Designated Partner
over 2 years ago
Jash Joykrishna Dalia
Jash Joykrishna Dalia
Director/Designated Partner
over 3 years ago
Sushma Anand Jain
Sushma Anand Jain
Additional Director
almost 10 years ago

Past Directors

Nawin Sinha
Nawin Sinha
Cfo
about 5 years ago
Pawan Shukla
Pawan Shukla
Whole Time Director
over 5 years ago
Hiren Maheshchandra Oza
Hiren Maheshchandra Oza
Cfo(kmp)
over 5 years ago
Nikunj Hasmukh Shah
Nikunj Hasmukh Shah
Additional Director
almost 10 years ago
Prabhakaran Nair
Prabhakaran Nair
Director
over 24 years ago
Jaikumar Udmiram Jain
Jaikumar Udmiram Jain
Director
over 24 years ago
Vijaykumar Doshi
Vijaykumar Doshi
Director
about 25 years ago

Documents

Form MGT-7-02122020_signed
List of share holders, debenture holders;-30112020
Copy of MGT-8-30112020
Optional Attachment-(1)-30112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
Form AOC-4(XBRL)-22102020_signed
Form MGT-15-21102020_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
Form DIR-12-20112019_signed
Optional Attachment-(2)-15112019
Optional Attachment-(1)-15112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
Form AOC-4(XBRL)-13112019_signed
Form MGT-15-18102019_signed
Form MR-1-19092019_signed
Copy of shareholders resolution-19092019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -19092019
Notice of resignation;-16092019
Evidence of cessation;-16092019
Form DIR-12-16092019_signed
Form DIR-12-13092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Declaration by first director-15062019
Copy of shareholders resolution-26042019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26042019
Form DIR-12-26042019_signed