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
147,500,000
Authorised Capital
175,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jitendra Kavdia
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Ina Kothari
Company Secretary
over 3 years ago
over 3 years ago
Yashawant Kumar Choubisa
Additional Director
almost 9 years ago
almost 9 years ago
Varun Kumar Choubisa
Additional Director
almost 9 years ago
almost 9 years ago
Heera Lal Chipa
Director
over 11 years ago
over 11 years ago
Rajeev Sharma
Director
over 11 years ago
over 11 years ago
Rekha Soni
Additional Director
almost 12 years ago
almost 12 years ago
Harendra Gupta
Additional Director
almost 12 years ago
almost 12 years ago
Shankar Das Vairagi
Additional Director
almost 12 years ago
almost 12 years ago
Abirchand Joshi Shreeniwas
Additional Director
over 12 years ago
over 12 years ago
Kailashprasad Maheshwari Govardhanlal
Additional Director
almost 13 years ago
almost 13 years ago
Bal Krishna Singhi
Director
almost 45 years ago
almost 45 years ago
Vishnunarain Deviprasad Khanna
Director
almost 45 years ago
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
Copy of MGT-8-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Optional Attachment-(1)-05122020
Form DIR-12-05122020_signed
Optional Attachment-(2)-05122020
Form MGT-14-09102020_signed
Form MGT-15-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Form DIR-12-21082020_signed
Evidence of cessation;-20082020
Optional Attachment-(1)-20082020
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 MGT-7-12122019_signed
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102019
Form AOC-4(XBRL)-12102019_signed
Form MGT-14-03102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
Form MGT-15-23092019_signed
List of share holders, debenture holders;-22112018
Copy of MGT-8-22112018
Form MGT-7-22112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102018
Form AOC-4(XBRL)-13102018_signed