Company Information

CIN
Status
Date of Incorporation
30 January 1985
Listing Status
Listed
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
22,410,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhavin Suresh Mehta
Bhavin Suresh Mehta
Director/Designated Partner
about 1 year ago
Rajeev Mittal
Rajeev Mittal
Director/Designated Partner
over 1 year ago
Rupin Vasant Patel
Rupin Vasant Patel
Director/Designated Partner
almost 2 years ago
Rajesh Govindbhai Patel
Rajesh Govindbhai Patel
Director/Designated Partner
almost 2 years ago
Rajendra Narayanji Khona
Rajendra Narayanji Khona
Director/Designated Partner
over 6 years ago
Udaykumar Chimanlal Damani
Udaykumar Chimanlal Damani
Director/Designated Partner
over 21 years ago
Vijay Ramniwas Agarwal
Vijay Ramniwas Agarwal
Director
over 28 years ago

Past Directors

Lopamudra Dixit
Lopamudra Dixit
Additional Director
almost 10 years ago
Mukesh Harilal Shah
Mukesh Harilal Shah
Cfo(kmp)
almost 10 years ago
Joykrishna Hasmukhlal Dalia
Joykrishna Hasmukhlal Dalia
Director
about 29 years ago

Documents

List of share holders, debenture holders;-26122020
Copy of MGT-8-26122020
Form MGT-7-26122020_signed
Optional Attachment-(1)-22122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form AOC-4(XBRL)-22122020_signed
Form MGT-15-19122020_signed
Form MGT-14-29092020_signed
List of share holders, debenture holders;-02122019
Copy of MGT-8-02122019
Form MGT-7-02122019_signed
Optional Attachment-(1)-22102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form AOC-4(XBRL)-22102019_signed
Form MGT-15-17102019_signed
Form MGT-14-17102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
Form INC-22-14112018_signed
Optional Attachment-(1)-14112018
Copy of board resolution authorizing giving of notice-14112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112018
Copies of the utility bills as mentioned above (not older than two months)-14112018
List of share holders, debenture holders;-29102018
Copy of MGT-8-29102018
Form MGT-7-29102018_signed
Optional Attachment-(1)-24102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
Form AOC-4(XBRL)-24102018_signed
Form MGT-15-10102018_signed
Form DIR-12-08102018_signed