Company Information

CIN
Status
Date of Incorporation
07 March 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
80,000,000

Directors

Deepesh Kothari
Deepesh Kothari
Director/Designated Partner
about 4 years ago
Murari Lal Jangid
Murari Lal Jangid
Director
about 17 years ago

Past Directors

Shiv Bhagwan Gupta
Shiv Bhagwan Gupta
Additional Director
almost 4 years ago
Prashant Shrikrishna Joshi
Prashant Shrikrishna Joshi
Additional Director
over 4 years ago
Genmal Shantilal Jain
Genmal Shantilal Jain
Director
about 12 years ago
Hasmukh Kaniyalal Jain
Hasmukh Kaniyalal Jain
Additional Director
about 15 years ago
Boniface Francis Mathias
Boniface Francis Mathias
Director
about 17 years ago
Kamal Kishore Parihar
Kamal Kishore Parihar
Director
over 19 years ago
Tushar Durgacharan Mishra
Tushar Durgacharan Mishra
Director
over 27 years ago

Documents

Form AOC-4(XBRL)-15012020_signed
XBRL document in respect Consolidated financial statement-13012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-14-27072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20022019
XBRL document in respect Consolidated financial statement-20022019
Form AOC-4(XBRL)-20022019_signed
Optional Attachment-(1)-16022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16022019
Form AOC-4(XBRL)-16022019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Form SH-7-17012018-signed
Form MGT-14-17012018_signed
Optional Attachment-(1)-17012018
Optional Attachment-(2)-17012018
Altered memorandum of assciation;-17012018
Altered memorandum of association-17012018
Copy of the resolution for alteration of capital;-17012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012018
Copy of MGT-8-08112017
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27042017