Company Information

CIN
Status
Date of Incorporation
19 April 1985
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
30,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ankit Joshi
Ankit Joshi
Director/Designated Partner
over 1 year ago
Naresh Vyas
Naresh Vyas
Director/Designated Partner
over 1 year ago
Madhuri Shahra
Madhuri Shahra
Director/Designated Partner
over 1 year ago
Pinkesh Gupta
Pinkesh Gupta
Director/Designated Partner
about 2 years ago
Ritesh Sinvhal
Ritesh Sinvhal
Director/Designated Partner
over 6 years ago

Past Directors

Ragini Chaturvedi
Ragini Chaturvedi
Nodal Officer
over 4 years ago
Swati Sudesh Oturkar
Swati Sudesh Oturkar
Additional Director
about 10 years ago
Sitaram Rathi
Sitaram Rathi
Whole Time Director
over 10 years ago
Sunil Gangrade
Sunil Gangrade
Cfo(kmp)
over 10 years ago
Yogender Mohan Sharma
Yogender Mohan Sharma
Additional Director
over 10 years ago
Mahendra Pal Kothari
Mahendra Pal Kothari
Director
over 13 years ago
Babulal Jain
Babulal Jain
Director
over 25 years ago

Documents

Form DPT-3-22122020-signed
Copy of MGT-8-18112020
Optional Attachment-(2)-18112020
List of share holders, debenture holders;-18112020
Optional Attachment-(1)-18112020
Form MGT-7-18112020_signed
Form AOC-4(XBRL)-29102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Optional Attachment-(1)-27102020
Form MGT-14-21102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Optional Attachment-(1)-20102020
Form MGT-15-09102020_signed
Optional Attachment-(1)-08102020
Form DPT-3-06102020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Optional Attachment-(1)-26122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Optional Attachment-(1)-21112019
Form AOC-4(XBRL)-21112019_signed
Form MGT-15-07102019_signed
Form DPT-3-01082019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019