Company Information

CIN
Status
Date of Incorporation
14 June 1983
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
9,716,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Padmini Sekhsaria
Padmini Sekhsaria
Director/Designated Partner
about 1 year ago
Bankatlal Hazarimal Gaggar
Bankatlal Hazarimal Gaggar
Director/Designated Partner
almost 2 years ago
Narayanan Venkitraman
Narayanan Venkitraman
Director/Designated Partner
almost 2 years ago
Nekzad Rohinton Dhunjibhoy
Nekzad Rohinton Dhunjibhoy
Director/Designated Partner
almost 2 years ago
Bharat Radheshyam Khator
Bharat Radheshyam Khator
Director/Designated Partner
almost 2 years ago

Past Directors

Ojas Anilbhai Parekh
Ojas Anilbhai Parekh
Additional Director
over 6 years ago
Ramesh Kumar Bagla
Ramesh Kumar Bagla
Director
over 25 years ago

Documents

Directors report as per section 134(3)-04122020
Company CSR policy as per section 135(4)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Details of other Entity(s)-04122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
Form AOC-4-04122020_signed
Optional Attachment-(1)-29112020
List of share holders, debenture holders;-29112020
Form MGT-7-29112020_signed
Notice of resignation;-18022020
Evidence of cessation;-18022020
Form DIR-12-18022020_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-19102019_signed
Company CSR policy as per section 135(4)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of other Entity(s)-18102019
Form ADT-1-14102019_signed
Optional Attachment-(2)-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-27062019
List of share holders, debenture holders;-20122018