Company Information
CIN
Status
Date of Incorporation
13 December 1985
Listing Status
Listed
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
01 September 2020
Paid Up Capital
203,432,200
Authorised Capital
210,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deepali Diwakar Naik
Director
over 10 years ago
over 10 years ago
Vinay Jagdish Bansal
Managing Director
over 22 years ago
over 22 years ago
Rachna Vinay Bansal
Director
over 24 years ago
over 24 years ago
Charges
17 May 2003
Punjab National Bank
28 Crore
07 May 2003
Punjab National Bank
28 Crore
19 February 1990
Punjab National Bank
6 Crore
Documents
Form DIR-12-16102020_signed
Optional Attachment-(1)-16102020
Evidence of cessation;-16102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09092020
Form AOC-4(XBRL)-09092020_signed
Form MGT-14-11072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072020
Optional Attachment-(1)-11072020
Form MGT-14-07072020-signed
Optional Attachment-(1)-04072020
Altered articles of association-04072020
Optional Attachment-(2)-04072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072020
Altered memorandum of association-04072020
Altered memorandum of association-22062020
Optional Attachment-(1)-22062020
Altered articles of association-22062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062020
Optional Attachment-(3)-03032020
Optional Attachment-(2)-03032020
Form DIR-12-03032020_signed
Form MGT-14-29022020_signed
Optional Attachment-(2)-29022020
Optional Attachment-(1)-29022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020
Form DIR-12-29022020_signed
Optional Attachment-(1)-29022020
Form MGT-14-20012020_signed
Optional Attachment-(2)-20012020
Optional Attachment-(1)-20012020