Company Information

CIN
Status
Date of Incorporation
24 October 1980
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
9,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manisha Kamal Khetan
Manisha Kamal Khetan
Director/Designated Partner
over 1 year ago
Shaily Jatin Dedhia
Shaily Jatin Dedhia
Director/Designated Partner
almost 2 years ago
Amit Subhash Pitale
Amit Subhash Pitale
Director/Designated Partner
almost 2 years ago
Anupma Kamal Khetan
Anupma Kamal Khetan
Beneficial Owner
about 5 years ago
Kamal Khetan
Kamal Khetan
Director/Designated Partner
about 5 years ago
Sandhya Rohit Malhotra
Sandhya Rohit Malhotra
Director/Designated Partner
over 5 years ago
Lalitha Satyanarayan Cheripalli
Lalitha Satyanarayan Cheripalli
Director/Designated Partner
over 5 years ago
Gautam Panchal Balkrishna
Gautam Panchal Balkrishna
Director/Designated Partner
over 7 years ago
Kamalkishor Harnarayan Vyas
Kamalkishor Harnarayan Vyas
Director
over 13 years ago
Hiten Sanmukhlal Shah
Hiten Sanmukhlal Shah
Director
over 13 years ago

Past Directors

Mayuri Jineet Jain
Mayuri Jineet Jain
Company Secretary
about 9 years ago
Vandana Varun Kacholia
Vandana Varun Kacholia
Director
over 9 years ago
Laxminarayan Vyas Somnath
Laxminarayan Vyas Somnath
Director
over 12 years ago
Pankaj Jain
Pankaj Jain
Additional Director
about 13 years ago
Kalahasthi Mahadevan
Kalahasthi Mahadevan
Director
over 14 years ago
Vinesh Keshrimal Shah
Vinesh Keshrimal Shah
Director
about 17 years ago
Manish Krishna Murari Jakhalia
Manish Krishna Murari Jakhalia
Director
about 17 years ago
Sarita Mansingka
Sarita Mansingka
Director
over 30 years ago

Documents

List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
Optional Attachment-(1)-29122020
Form MGT-7-29122020_signed
Form MGT-15-30112020_signed
Form ADT-1-29102020_signed
Copy of written consent given by auditor-28102020
Copy of resolution passed by the company-28102020
Form BEN - 2-03012020_signed
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Form BEN - 2-12122019_signed
Optional Attachment-(2)-11122019
Declaration under section 90-11122019
Optional Attachment-(1)-11122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
Form AOC-4(XBRL)-30102019_signed
Form DIR-12-23102019_signed
Optional Attachment-(1)-14102019
Form MGT-15-10102019_signed
Form MR-1-17062019_signed
Copy of shareholders resolution-17062019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -17062019
Interest in other entities;-14062019
Optional Attachment-(4)-14062019
Form DIR-12-14062019_signed