Company Information

CIN
Status
Date of Incorporation
09 July 1985
Listing Status
Unlisted
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
115,100,060
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rakesh Sony
Rakesh Sony
Director/Designated Partner
over 1 year ago
Rachna Burman
Rachna Burman
Director/Designated Partner
over 1 year ago
Amit Rai
Amit Rai
Director/Designated Partner
over 1 year ago
Ashish Shashikant Khude
Ashish Shashikant Khude
Director/Designated Partner
over 1 year ago
Rajesh Kunnath
Rajesh Kunnath
Director/Designated Partner
over 1 year ago
Surabhi Srivastava
Surabhi Srivastava
Director/Designated Partner
over 1 year ago
Rakesh Dhamani
Rakesh Dhamani
Director/Designated Partner
over 1 year ago
Meera Jain
Meera Jain
Director/Designated Partner
over 1 year ago
Swati Srivastava
Swati Srivastava
Director/Designated Partner
almost 2 years ago
Aman Nayar
Aman Nayar
Director/Designated Partner
almost 2 years ago
Monisha Saraf
Monisha Saraf
Director/Designated Partner
almost 2 years ago
Samir Jain
Samir Jain
Director/Designated Partner
over 2 years ago
Himanshu Agarwal
Himanshu Agarwal
Person Incharge
over 5 years ago
Mitu Samarnath Jha
Mitu Samarnath Jha
Director
over 9 years ago
Ravindra Dhariwal
Ravindra Dhariwal
Director
over 18 years ago

Past Directors

Jagdish Mulchandani
Jagdish Mulchandani
Additional Director
over 1 year ago
Himanshu Mody
Himanshu Mody
Director
over 4 years ago
Vasudevan Raman Mampally
Vasudevan Raman Mampally
Manager
over 6 years ago
Arun Kumar Singh
Arun Kumar Singh
Director
over 9 years ago
Shyam Shanker
Shyam Shanker
Director
over 12 years ago
Bhaskar Das
Bhaskar Das
Director
over 17 years ago
Padmakar Manjunath Rao
Padmakar Manjunath Rao
Director
over 17 years ago
Hemant Premji Thacker
Hemant Premji Thacker
Director
over 19 years ago
Ravi Jaikishan Bhatnagar
Ravi Jaikishan Bhatnagar
Director
over 24 years ago
Ranjan Garg
Ranjan Garg
Director
over 29 years ago

Charges

35 Lak
21 March 1994
Syndicate Bank
26 Lak
06 May 1987
Andhra Bank
9 Lak
21 March 1986
Mumbai Mercantile Co- Op. Bank Ltd.
30 Thousand
21 March 1994
Syndicate Bank
0
21 March 1986
Mumbai Mercantile Co- Op. Bank Ltd.
0
06 May 1987
Andhra Bank
0
21 March 1994
Syndicate Bank
0
21 March 1986
Mumbai Mercantile Co- Op. Bank Ltd.
0
06 May 1987
Andhra Bank
0

Documents

Form DPT-3-03122020-signed
Form AOC-4(XBRL)-26112020-signed
Copy of MGT-8-21112020
List of share holders, debenture holders;-21112020
Form MGT-7-21112020_signed
Form MGT-14-20112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Form DIR-12-21102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020
Optional Attachment-(1)-19102020
Form MR-1-09102020_signed
Form ADT-1-07102020_signed
Optional Attachment-(1)-08102020
Copy of shareholders resolution-08102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -08102020
Form ADT-1-07102020
Copy of resolution passed by the company-07102020
Copy of written consent given by auditor-07102020
Optional Attachment-(1)-07102020
Form DIR-12-10092020_signed
Evidence of cessation;-10092020
Optional Attachment-(2)-10092020
Optional Attachment-(1)-10092020
Interest in other entities;-04082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Form DIR-12-04082020_signed
Evidence of cessation;-26062020
Form DIR-12-26062020_signed
Notice of resignation;-26062020
Form MGT-7-24122019_signed