Company Information

CIN
Status
Date of Incorporation
29 January 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
16,250,000
Authorised Capital
40,000,000

Directors

Govinddas Daga
Govinddas Daga
Director/Designated Partner
about 2 years ago
Yogita Sunil Pise
Yogita Sunil Pise
Director/Designated Partner
over 2 years ago
Abhishek Mimani
Abhishek Mimani
Director/Designated Partner
over 2 years ago
Jaya Bajpai
Jaya Bajpai
Director/Designated Partner
over 2 years ago
Rahul Sharma
Rahul Sharma
Director/Designated Partner
over 3 years ago
Sanjay Dattatray Agnihotri
Sanjay Dattatray Agnihotri
Director/Designated Partner
over 10 years ago

Past Directors

Abhishek Ravishankar Asati
Abhishek Ravishankar Asati
Director
over 10 years ago
Bhaskar Nandadulal Manna
Bhaskar Nandadulal Manna
Director
about 11 years ago
Swarna Mimani
Swarna Mimani
Additional Director
over 11 years ago
Mukul Sudhakarrao Mawle
Mukul Sudhakarrao Mawle
Director
about 12 years ago
Kishore Kumar Daga
Kishore Kumar Daga
Director
about 26 years ago
Vimalkishore Gokulchand Kacholia
Vimalkishore Gokulchand Kacholia
Director
almost 33 years ago
Mohan Bindraban Agrawal
Mohan Bindraban Agrawal
Director
almost 33 years ago

Charges

0
10 May 1995
State Bank Of India
26 Crore
10 May 1995
State Bank Of India
0
10 May 1995
State Bank Of India
0
10 May 1995
State Bank Of India
0

Documents

Form DIR-12-26112020_signed
Optional Attachment-(2)-25112020
Optional Attachment-(1)-25112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Declaration by first director-25112020
Form DPT-3-12112020-signed
Form DPT-3-09092020-signed
Form CHG-4-17072020_signed
Letter of the charge holder stating that the amount has been satisfied-17072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200717
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Optional Attachment-(1)-26102019
Form AOC-4(XBRL)-26102019_signed
Form MGT-15-10102019_signed
Form DPT-3-13072019
Form MGT-14-25062019_signed
Form MGT-14-30042019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Altered articles of association-25042019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Optional Attachment-(1)-07122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122018
Form AOC-4(XBRL)-07122018_signed
Form MGT-15-12102018_signed