Company Information

CIN
Status
Date of Incorporation
09 October 1985
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
65,670,510
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meena Topandas Hingoraney
Meena Topandas Hingoraney
Director/Designated Partner
over 1 year ago
Gitanjali Ashutosh Maheshwari
Gitanjali Ashutosh Maheshwari
Director/Designated Partner
over 1 year ago
Pavithran Thayyil Kuttappai
Pavithran Thayyil Kuttappai
Director/Designated Partner
over 1 year ago
Yogendra Vyas
Yogendra Vyas
Director/Designated Partner
almost 2 years ago
Suman Ashokkumar Maheshwari
Suman Ashokkumar Maheshwari
Director/Designated Partner
about 2 years ago
Jayesh Shantilal Merai
Jayesh Shantilal Merai
Director
over 18 years ago

Past Directors

Pushpa Panwar
Pushpa Panwar
Company Secretary
over 5 years ago
Vinod Kumar Khandelwal
Vinod Kumar Khandelwal
Director
over 23 years ago

Charges

1 Crore
04 December 1996
Bank Of Bharain And Duwait
1 Crore
04 December 1996
Bank Of Bharain And Duwait
0
04 December 1996
Bank Of Bharain And Duwait
0

Documents

Form ADT-1-22072020_signed
Copy of written consent given by auditor-20072020
Copy of the intimation sent by company-20072020
-20072020
Copy of resolution passed by the company-20072020
Form ADT-3-29062020_signed
Resignation letter-29062020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form GNL-2-10122019-signed
Form DIR-12-09122019_signed
Optional Attachment-(1)-29112019
Evidence of cessation;-29112019
Form AOC-4(XBRL)-21112019_signed
Optional Attachment-(1)-20112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form MGT-14-01112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Optional Attachment-(3)-15062019
Form PAS-3-15062019_signed
Optional Attachment-(2)-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Valuation Report from the valuer, if any;-13062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13062019
Copy of Board or Shareholders? resolution-13062019
Form SH-7-07062019-signed
Optional Attachment-(1)-15052019
Copy of the resolution for alteration of capital;-15052019
Optional Attachment-(2)-15052019