Company Information

CIN
Status
Date of Incorporation
28 June 1985
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
217,200,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sakshi Jhala
Sakshi Jhala
Director/Designated Partner
over 1 year ago
Mona Lisha
Mona Lisha
Director/Designated Partner
over 1 year ago
Manjulaben Parmar
Manjulaben Parmar
Director/Designated Partner
almost 2 years ago
Prakashbhai Pravinbhai Dataniya
Prakashbhai Pravinbhai Dataniya
Director/Designated Partner
almost 2 years ago
Ramiz Rafikbhai Saya
Ramiz Rafikbhai Saya
Director/Designated Partner
almost 3 years ago
Manish Kumar
Manish Kumar
Director/Designated Partner
over 3 years ago
Mehulkumar Parshottambhai Dhaduk
Mehulkumar Parshottambhai Dhaduk
Director/Designated Partner
over 3 years ago
Sayaman Antony Fernandes
Sayaman Antony Fernandes
Director
over 10 years ago

Past Directors

Karamjeet Sidhu
Karamjeet Sidhu
Additional Director
almost 2 years ago
Ruta Dineshbhai Vaghasiya
Ruta Dineshbhai Vaghasiya
Additional Director
almost 5 years ago
Joy Jeet Roy
Joy Jeet Roy
Director
over 5 years ago
Kiran Sharma
Kiran Sharma
Director
over 5 years ago
Ayub Mohd
Ayub Mohd
Director
over 5 years ago
Hemendra Sharma
Hemendra Sharma
Director
over 5 years ago
Joy Deep Roy
Joy Deep Roy
Cfo(kmp)
over 5 years ago
Umesh Sharma
Umesh Sharma
Director
over 7 years ago
Rupali Jain
Rupali Jain
Director
over 7 years ago
Paras Jain
Paras Jain
Additional Director
almost 8 years ago
Sarjerao Chavan
Sarjerao Chavan
Additional Director
almost 8 years ago
Jitendra Shah Babubhai
Jitendra Shah Babubhai
Additional Director
about 8 years ago
Vikram Champaklal Sanghvi
Vikram Champaklal Sanghvi
Additional Director
about 8 years ago
Deenaben Mahendrabhai Ganatra
Deenaben Mahendrabhai Ganatra
Director
over 9 years ago
Vipul Shantilal Trivedi
Vipul Shantilal Trivedi
Director
over 9 years ago
Kamala Chandra Mohan Rao
Kamala Chandra Mohan Rao
Additional Director
over 10 years ago
Chandra Mohan Devdas Rao
Chandra Mohan Devdas Rao
Additional Director
over 10 years ago
Mahendra Dolatrai Ganatra
Mahendra Dolatrai Ganatra
Director
over 14 years ago
Mukesh Narottam Malani
Mukesh Narottam Malani
Director
almost 26 years ago
Jagdish Shamalji Malani
Jagdish Shamalji Malani
Director
almost 34 years ago
Hasmukh Shamalji Malani
Hasmukh Shamalji Malani
Director
over 36 years ago
Chandrakant Shamalji Malani
Chandrakant Shamalji Malani
Director
over 36 years ago

Charges

0
31 January 1992
Standard Chartared Bank
85 Lak
22 June 2005
Standard Chartered Bank
25 Lak
22 June 2005
Standard Chartered Bank
4 Crore
31 January 1992
Standard Chartared Bank
0
22 June 2005
Standard Chartered Bank
0
22 June 2005
Standard Chartered Bank
0
31 January 1992
Standard Chartared Bank
0
22 June 2005
Standard Chartered Bank
0
22 June 2005
Standard Chartered Bank
0

Documents

Form MGT-7-09122020_signed
Copy of MGT-8-08122020
Optional Attachment-(1)-08122020
List of share holders, debenture holders;-08122020
Form DPT-3-03112020-signed
Form DIR-12-23102020_signed
Form DIR-12-22102020_signed
Optional Attachment-(1)-22102020
Notice of resignation;-22102020
Evidence of cessation;-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Evidence of cessation;-21102020
Optional Attachment-(1)-21102020
Form AOC-4(XBRL)-21102020_signed
Optional Attachment-(1)-19102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020
Form DIR-12-01102020_signed
Optional Attachment-(1)-01102020
Form MGT-15-24092020_signed
Form ADT-1-24092020_signed
Copy of the intimation sent by company-24092020
Copy of resolution passed by the company-24092020
Copy of written consent given by auditor-24092020
Form DPT-3-06052020-signed
Evidence of cessation;-11032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Form DIR-12-11032020_signed
Notice of resignation;-11032020
Form MGT-14-27022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020