Company Information

CIN
Status
Date of Incorporation
30 December 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
7,400,000
Authorised Capital
10,100,000

Directors

Arun Agarwal
Arun Agarwal
Director/Designated Partner
almost 3 years ago
Shantilal Pokharna
Shantilal Pokharna
Director/Designated Partner
over 10 years ago
Dhruv Subodh Kaji
Dhruv Subodh Kaji
Director
almost 42 years ago

Past Directors

Subhash Kanjibhai Thakker
Subhash Kanjibhai Thakker
Additional Director
over 10 years ago
Ramkaran Ganeriwala
Ramkaran Ganeriwala
Director
over 17 years ago
Pradeep Kumar Bhandari
Pradeep Kumar Bhandari
Director
over 24 years ago
Pratap Jain
Pratap Jain
Director
over 24 years ago
Balakrishna Kedia
Balakrishna Kedia
Director
almost 42 years ago

Documents

List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Form AOC-4(XBRL)-26112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112020
List of share holders, debenture holders;-06092019
Form MGT-7-06092019_signed
Form BEN - 2-21082019_signed
Declaration under section 90-21082019
Optional Attachment-(1)-21082019
List of share holders, debenture holders;-01082018
Form MGT-7-01082018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27062018
Form AOC-4(XBRL)-27062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25052018
Form AOC-4(XBRL)-25052018_signed
Form MGT-14-24052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052018
List of share holders, debenture holders;-29072017
Form MGT-7-29072017_signed
Optional Attachment-(1)-21062017
Form DIR-12-21062017_signed
Form ADT-1-14062017_signed
Copy of resolution passed by the company-14062017
Copy of written consent given by auditor-14062017
Copy of the intimation sent by company-14062017
Form DIR-12-01062017_signed
Declaration by first director-01062017
Form DIR-11-01062017_signed
Proof of dispatch-01062017
Notice of resignation;-01062017