Company Information

CIN
Status
Date of Incorporation
31 August 1983
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
18,512,500
Authorised Capital
48,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Apoorva Jain
Apoorva Jain
Director/Designated Partner
over 1 year ago
Pratik Parag Parekh
Pratik Parag Parekh
Director/Designated Partner
over 1 year ago
Rohitkumar Mishra
Rohitkumar Mishra
Director/Designated Partner
almost 2 years ago
Mahesh Kachwal Sharma
Mahesh Kachwal Sharma
Director/Designated Partner
almost 2 years ago
Deepa Rupesh Bhavsar
Deepa Rupesh Bhavsar
Director/Designated Partner
almost 2 years ago
Disha Rajkumar Jain
Disha Rajkumar Jain
Director/Designated Partner
over 3 years ago

Past Directors

Bijaykumar Saraf
Bijaykumar Saraf
Additional Director
over 2 years ago
Nikunj Hasmukh Shah
Nikunj Hasmukh Shah
Additional Director
almost 10 years ago
Raj Kumar Hari Prasad Sarawgi
Raj Kumar Hari Prasad Sarawgi
Director
about 19 years ago
Krishnakumar Joharimal Chitlangia
Krishnakumar Joharimal Chitlangia
Director
about 20 years ago

Documents

Form MGT-7-01122020_signed
Copy of MGT-8-30112020
Optional Attachment-(1)-30112020
List of share holders, debenture holders;-30112020
Form MGT-15-22102020_signed
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 AOC-4(XBRL)-03012020-signed
Form MGT-7-16122019_signed
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
Form MGT-15-18102019_signed
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Optional Attachment-(1)-12062019
Form DIR-12-12062019_signed
Optional Attachment-(2)-12062019
Form MR-1-26042019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26042019
Copy of shareholders resolution-26042019
Form DIR-12-26042019_signed
Optional Attachment-(1)-05042019
Form DIR-12-05042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Copy of MGT-8-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
Optional Attachment-(1)-24102018
Form AOC-4(XBRL)-24102018_signed