Company Information

CIN
Status
Date of Incorporation
27 June 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,600,000
Authorised Capital
10,000,000

Directors

Bhagvandas Lily Rodrigues
Bhagvandas Lily Rodrigues
Director/Designated Partner
almost 2 years ago
Arun Kumar
Arun Kumar
Director/Designated Partner
almost 2 years ago
Sri Venkata Rajeswara Rao Samavedam
Sri Venkata Rajeswara Rao Samavedam
Director/Designated Partner
about 2 years ago
Erramilli Prasad Venkatachalam
Erramilli Prasad Venkatachalam
Director/Designated Partner
about 2 years ago
Krishna Kant Jhulairam Maurya
Krishna Kant Jhulairam Maurya
Director/Designated Partner
about 4 years ago
Ninad Maruti Dhuri
Ninad Maruti Dhuri
Director/Designated Partner
about 4 years ago
Meeta Krishnakant Maurya
Meeta Krishnakant Maurya
Director/Designated Partner
about 4 years ago
Jayesh Dalal
Jayesh Dalal
Director/Designated Partner
about 4 years ago
Subhash Navrang Kanojiya
Subhash Navrang Kanojiya
Cfo
about 5 years ago
Anil Chandlal Mistry
Anil Chandlal Mistry
Director
about 11 years ago

Past Directors

Asha Rajendra Satpute
Asha Rajendra Satpute
Additional Director
over 3 years ago
Varsha Labhshankar Joshi
Varsha Labhshankar Joshi
Additional Director
almost 4 years ago
Prakash Ganeshmal Solanki
Prakash Ganeshmal Solanki
Director
about 4 years ago
Rantesh Raghunath Singh
Rantesh Raghunath Singh
Additional Director
over 4 years ago
Vishwanath Raja Tonse
Vishwanath Raja Tonse
Director
about 5 years ago
Sanjay Mahendra Vora
Sanjay Mahendra Vora
Managing Director
about 5 years ago
Shrikant Rambali Patak
Shrikant Rambali Patak
Director
about 5 years ago
Govindbhai Dhanjibhai Dhapa
Govindbhai Dhanjibhai Dhapa
Additional Director
about 7 years ago
Kanubhai Shamjibhai Patel
Kanubhai Shamjibhai Patel
Additional Director
about 7 years ago
Raghavbhai Jerambhai Maniya
Raghavbhai Jerambhai Maniya
Additional Director
about 7 years ago
Akshay Makadiya
Akshay Makadiya
Director
about 7 years ago
Nikunj Navinbhai Sanghani
Nikunj Navinbhai Sanghani
Additional Director
over 7 years ago
Isvarbhai Pababhai Rajput
Isvarbhai Pababhai Rajput
Additional Director
about 9 years ago
Deenaben Mahendrabhai Ganatra
Deenaben Mahendrabhai Ganatra
Director
about 10 years ago
Naresh Popotrao Shinde
Naresh Popotrao Shinde
Additional Director
over 11 years ago
Viral Narendrakumar Sheth
Viral Narendrakumar Sheth
Director
about 14 years ago
Dharmesh Kurjibhai Patel
Dharmesh Kurjibhai Patel
Director
about 14 years ago
Ketanbhai Dineshcnandra Sorathiya
Ketanbhai Dineshcnandra Sorathiya
Director
about 14 years ago
Mukesh Narottam Malani
Mukesh Narottam Malani
Whole Time Director
over 16 years ago
Ashok Ramniklal Kothari
Ashok Ramniklal Kothari
Whole Time Director
over 16 years ago
Jagdish Shamalji Malani
Jagdish Shamalji Malani
Director
about 22 years ago
Shashikant Shamalji Malani
Shashikant Shamalji Malani
Director
almost 29 years ago

Charges

0
31 January 1992
Standard Chartered Bank
90 Lak
22 June 2005
Standard Chartered Bank
4 Crore
31 January 1992
Standard Chartered Bank
0
22 June 2005
Standard Chartered Bank
0
31 January 1992
Standard Chartered Bank
0
22 June 2005
Standard Chartered Bank
0

Documents

Form DIR-12-05032021_signed
Form INC-22-21122020_signed
Copy of board resolution authorizing giving of notice-21122020
Copies of the utility bills as mentioned above (not older than two months)-21122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122020
Form DIR-12-18122020_signed
Interest in other entities;-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Notice of resignation;-18122020
Evidence of cessation;-18122020
Form DIR-12-07122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Interest in other entities;-07122020
Form ADT-1-03122020_signed
Copy of the intimation sent by company-03122020
Copy of written consent given by auditor-03122020
Copy of resolution passed by the company-03122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Form DIR-12-02122020_signed
Form DPT-3-28072020-signed
Form MGT-14-27022020_signed
Optional Attachment-(1)-27022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Copy of MGT-8-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form MGT-7-25112019_signed
Optional Attachment-(1)-09102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102019
Form AOC-4(XBRL)-09102019_signed