Company Information

CIN
Status
Date of Incorporation
28 June 1985
Listing Status
Unlisted
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
2,400,000
Authorised Capital
36,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhanwar Singh Sisodia
Bhanwar Singh Sisodia
Director/Designated Partner
over 1 year ago
Manoj Sidhakaran Dadhich
Manoj Sidhakaran Dadhich
Director/Designated Partner
almost 2 years ago
Rohitkumar Mishra
Rohitkumar Mishra
Director/Designated Partner
almost 2 years ago
Nitin Kamlakar Parab
Nitin Kamlakar Parab
Director/Designated Partner
almost 3 years ago
Pankaj Goel
Pankaj Goel
Wholetime Director
over 19 years ago
Virendra Jain
Virendra Jain
Director
over 23 years ago

Past Directors

Jeevan Chandrabhan Jadhav
Jeevan Chandrabhan Jadhav
Additional Director
over 1 year ago
Nawin Sinha
Nawin Sinha
Additional Director
almost 3 years ago
Subodh Radhakrishna Agrawal
Subodh Radhakrishna Agrawal
Director
over 8 years ago
Alok Jain
Alok Jain
Director
almost 29 years ago
Bijaykumar Saraf
Bijaykumar Saraf
Director
over 35 years ago

Documents

Form PAS-6-03042021_signed
Form MGT-7-27112020_signed
List of share holders, debenture holders;-24112020
Form PAS-6-16092020_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form GNL-2-05072019-signed
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-20112018
Optional Attachment-(1)-20112018
Form MGT-7-20112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form AOC-4(XBRL)-26102018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Form DIR-12-10102018_signed
Notice of resignation;-13012018
Form DIR-12-13012018_signed
Evidence of cessation;-13012018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112017
Form AOC-4(XBRL)-17112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102017
Interest in other entities;-12102017
Form DIR-12-12102017_signed
Letter of appointment;-12102017
Form ADT-1-10102017_signed