Company Information

CIN
Status
Date of Incorporation
01 March 1994
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
583,915,645
Authorised Capital
600,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sagar Tilokchand Kothari
Sagar Tilokchand Kothari
Director/Designated Partner
over 1 year ago
Madhu Bala Vaishnav
Madhu Bala Vaishnav
Director/Designated Partner
almost 2 years ago
Ankita Rai
Ankita Rai
Manager/Secretary
over 2 years ago
Kailash Ram Gopal Chhaparwal
Kailash Ram Gopal Chhaparwal
Director/Designated Partner
about 4 years ago
Sanjay Rajak
Sanjay Rajak
Director/Designated Partner
over 5 years ago
Kuldeep Kumar
Kuldeep Kumar
Director/Designated Partner
over 5 years ago
Tilokchand Manaklal Kothari
Tilokchand Manaklal Kothari
Director/Designated Partner
over 13 years ago

Past Directors

Neha Mishra
Neha Mishra
Additional Director
almost 9 years ago
Arvind G Desai
Arvind G Desai
Whole Time Director
over 10 years ago
Pramod Kumar Nandkishor Goenka
Pramod Kumar Nandkishor Goenka
Director
over 19 years ago
Jasraj Hariprasad Rathi
Jasraj Hariprasad Rathi
Director
over 19 years ago

Documents

Form MGT-14-18122020_signed
Form DIR-12-18122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Optional Attachment-(3)-17122020
Optional Attachment-(1)-17122020
Evidence of cessation;-17122020
Optional Attachment-(2)-17122020
Form MGT-14-24082020_signed
Form DIR-12-24082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082020
Optional Attachment-(1)-23082020
Optional Attachment-(2)-23082020
Optional Attachment-(3)-23082020
Form MGT-14-13082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020
Form MGT-14-18072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072020
Form MGT-14-25062020_signed
Form DIR-12-25062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
Optional Attachment-(1)-24062020
Evidence of cessation;-24062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Directors report as per section 134(3)-24012020
Secretarial Audit Report-24012020
Form AOC-4-24012020_signed
Form MGT-7-03012020_signed
Optional Attachment-(2)-31122019
Optional Attachment-(3)-31122019