Company Information

CIN
Status
Date of Incorporation
21 December 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
50,100,000
Authorised Capital
55,000,000

Directors

Saurabh Sanjay Mundra
Saurabh Sanjay Mundra
Director/Designated Partner
about 2 years ago
Mantosh Harinath Vishwakarma
Mantosh Harinath Vishwakarma
Company Secretary
over 7 years ago
Sunil Prabhakar Diwate
Sunil Prabhakar Diwate
Director/Designated Partner
about 8 years ago
Sanjay Gopallal Mundra
Sanjay Gopallal Mundra
Director/Designated Partner
over 15 years ago

Past Directors

Anil Kumar Kabra
Anil Kumar Kabra
Additional Director
about 14 years ago
Rajendra Bhagwandas Choudhary
Rajendra Bhagwandas Choudhary
Additional Director
about 14 years ago
Sanjib Patra
Sanjib Patra
Director
about 15 years ago
Subhash Sharma
Subhash Sharma
Director
about 15 years ago
Gopallal Shivratan Mundra
Gopallal Shivratan Mundra
Director
over 18 years ago
Manjusha Sanjay Mundra
Manjusha Sanjay Mundra
Director
over 20 years ago

Documents

Form DIR-12-16072020_signed
Evidence of cessation;-16072020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Copy of MGT-8-06122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102019
Form AOC-4(XBRL)-31102019_signed
Form MGT-15-01102019_signed
Optional Attachment-(1)-01102019
List of share holders, debenture holders;-05122018
Copy of MGT-8-05122018
Form MGT-7-05122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122018
Form AOC-4(XBRL)-04122018_signed
Form MGT-14-15102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102018
Form MGT-15-04102018_signed
Optional Attachment-(1)-04102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082018
Optional Attachment-(1)-01082018
Form DIR-12-01082018_signed
Optional Attachment-(2)-01082018
Optional Attachment-(1)-28072018
Form DIR-12-28072018_signed
Evidence of cessation;-28072018
Form MGT-14-21052018_signed
Form DIR-12-21052018_signed
Optional Attachment-(1)-19052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052018