Company Information

CIN
Status
Date of Incorporation
07 March 1980
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
171,000,000
Authorised Capital
185,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rekha Panwar
Rekha Panwar
Director/Designated Partner
about 1 year ago
Neelu Kumawat
Neelu Kumawat
Manager/Secretary
about 1 year ago
Jitendra Kavdia
Jitendra Kavdia
Director/Designated Partner
over 1 year ago
Nisha Paliwal
Nisha Paliwal
Director/Designated Partner
over 1 year ago
Madan Lal Paliwal
Madan Lal Paliwal
Director/Designated Partner
almost 2 years ago
Somani Surendra
Somani Surendra
Director
almost 45 years ago

Past Directors

Charmi Sagar Jobalia
Charmi Sagar Jobalia
Company Secretary
almost 4 years ago
Koshalya Joshi
Koshalya Joshi
Additional Director
almost 7 years ago
Prakash Chandra Paliwal
Prakash Chandra Paliwal
Cfo(kmp)
almost 10 years ago
Gopal Lal Paliwal
Gopal Lal Paliwal
Director
over 10 years ago
Rajeev Sharma
Rajeev Sharma
Director
over 10 years ago
Sunil Upadhayay
Sunil Upadhayay
Director
over 10 years ago
Kulbir Singh Pasricha
Kulbir Singh Pasricha
Additional Director
over 10 years ago
Manoharbhai Premshankarji Joshi
Manoharbhai Premshankarji Joshi
Additional Director
almost 11 years ago
Sharad Balkishan Toshniwal
Sharad Balkishan Toshniwal
Director
over 12 years ago
Sanjay Jain
Sanjay Jain
Director
over 12 years ago
Suresh Kirtilal Parikh
Suresh Kirtilal Parikh
Director
almost 45 years ago

Documents

Form AOC-4(XBRL)-03042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
List of share holders, debenture holders;-26122020
Copy of MGT-8-26122020
Form MGT-7-26122020_signed
Form DIR-12-03112020_signed
Evidence of cessation;-02112020
Form MGT-15-09102020_signed
Form MGT-14-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Form MR-1-18082020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -17082020
Copy of shareholders resolution-17082020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of MGT-8-11122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102019
Form AOC-4(XBRL)-09102019_signed
Form MGT-14-24092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092019
Form MGT-15-21092019_signed
Optional Attachment-(1)-02082019
Form DIR-12-02082019_signed
Optional Attachment-(2)-02082019
Optional Attachment-(1)-19042019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
List of share holders, debenture holders;-22112018