Company Information

CIN
Status
Date of Incorporation
06 January 1968
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
70,500,000
Authorised Capital
75,000,000

Directors

Sheela Nautiyal
Sheela Nautiyal
Director/Designated Partner
almost 2 years ago
Saurav Vashist
Saurav Vashist
Director/Designated Partner
over 2 years ago
Rakesh Vashist
Rakesh Vashist
Director/Designated Partner
over 2 years ago
Gagan Swani
Gagan Swani
Director/Designated Partner
over 2 years ago

Past Directors

Vivek Bhardwaj
Vivek Bhardwaj
Additional Director
about 9 years ago
Indra Kumar Vashist
Indra Kumar Vashist
Director
about 12 years ago
Satendra Pal Singh
Satendra Pal Singh
Director
about 12 years ago
Paras Ram Goyle
Paras Ram Goyle
Director
about 17 years ago
Raghunath Thakur
Raghunath Thakur
Director
over 19 years ago
Adarsh Deva
Adarsh Deva
Director
over 22 years ago

Charges

10 Crore
29 December 2016
Gomantak Eximis Limited
5 Crore
06 September 2016
Indodan Industries Limited
5 Crore
29 December 2016
Others
0
06 September 2016
Others
0
29 December 2016
Others
0
06 September 2016
Others
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25062024
Form AOC-4(XBRL)-04072024_signed
Form ADT-1-25062024_signed
List of share holders, debenture holders;-24062024
Copy of written consent given by auditor-24062024
Copy of resolution passed by the company-24062024
Form MGT-7-24062024_signed
List of share holders, debenture holders;-21062024
Form MGT-7-21062024_signed
Form DPT-3-01092021_signed
Form AOC-4(XBRL)-03042021_signed
Form MGT-7-02032021_signed
Approval letter for extension of AGM;-28022021
List of share holders, debenture holders;-28022021
XBRL document in respect Consolidated financial statement-15022021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15022021
Approval letter of extension of financial year of AGM-15022021
Form AOC-4(XBRL)-15022021
Form ADT-1-14012021_signed
Copy of written consent given by auditor-14012021
Optional Attachment-(1)-14012021
Copy of resolution passed by the company-14012021
Optional Attachment-(2)-14012021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
XBRL document in respect Consolidated financial statement-30122020
Form MGT-7-29122020_signed
Form DPT-3-28122020-signed
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Form ADT-1-16122020_signed