Company Information

CIN
Status
Date of Incorporation
09 July 1985
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
2,450,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kavita Akshay Chhajer
Kavita Akshay Chhajer
Manager/Secretary
over 1 year ago
Dinesh Mundhra
Dinesh Mundhra
Director/Designated Partner
almost 2 years ago
Ajay Gokul Sharma
Ajay Gokul Sharma
Director/Designated Partner
over 10 years ago
Jyoti Deviprasad Budhia
Jyoti Deviprasad Budhia
Director/Designated Partner
over 10 years ago

Past Directors

Sadiq Dawood Patel
Sadiq Dawood Patel
Director
over 10 years ago
Bharat Chandratan Bagri
Bharat Chandratan Bagri
Director
over 10 years ago
Sambit Kumar Khuntia
Sambit Kumar Khuntia
Director
over 12 years ago
Shri Krushna Padhi
Shri Krushna Padhi
Director
over 12 years ago
Manoja Kumar Patanayak
Manoja Kumar Patanayak
Director
over 12 years ago
Sarla Bharat Bagri
Sarla Bharat Bagri
Director
over 14 years ago

Charges

09 November 2022
Others
0
09 November 2022
Others
0

Documents

Form DPT-3-22122020_signed
Form AOC-4(XBRL)-19112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112020
Form MGT-14-12112020_signed
Form MGT-7-02112020_signed
Copy of MGT-8-31102020
List of share holders, debenture holders;-31102020
Form MGT-14-08102020_signed
Form MGT-15-08102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Optional Attachment-(1)-07102020
Copy of MGT-8-18102019
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Form MGT-7-18102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019
Form AOC-4(XBRL)-16102019_signed
Form MGT-15-04102019_signed
Optional Attachment-(1)-04102019
Form MR-1-03102019_signed
Form MGT-14-03102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
Copy of shareholders resolution-03102019
Copy of board resolution-03102019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -03102019
Optional Attachment-(4)-03102019
Optional Attachment-(3)-03102019
Optional Attachment-(1)-03102019
Optional Attachment-(2)-03102019
Form DPT-3-30062019