Company Information

CIN
Status
Date of Incorporation
10 July 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
28,460,000
Authorised Capital
30,000,000

Directors

Vikash Jain
Vikash Jain
Director/Designated Partner
almost 2 years ago
Rajmal Saremal Nahar
Rajmal Saremal Nahar
Director/Designated Partner
over 2 years ago
Jagdeep Singh
Jagdeep Singh
Director/Designated Partner
almost 3 years ago
Darshan Purushottam Naphade
Darshan Purushottam Naphade
Director/Designated Partner
about 11 years ago
Shailesh Mittal
Shailesh Mittal
Director/Designated Partner
about 13 years ago
Parag Shantilal Parekh
Parag Shantilal Parekh
Director
about 20 years ago
Arun Shriniwas Goel
Arun Shriniwas Goel
Director
over 34 years ago

Past Directors

Omprakash Baburam Gupta
Omprakash Baburam Gupta
Director
over 31 years ago
Dwarka Prasad Agarwal
Dwarka Prasad Agarwal
Director
over 31 years ago

Documents

Optional Attachment-(1)-02112020
List of share holders, debenture holders;-02112020
Optional Attachment-(2)-02112020
Form MGT-7-02112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Form AOC-4(XBRL)-23102020_signed
Form DPT-3-16102020-signed
Form DPT-3-01092020-signed
Form DIR-12-28012020_signed
Evidence of cessation;-28012020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form AOC-4(XBRL)-23102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-28062019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102018
Form AOC-4(XBRL)-22102018_signed
Form PAS-3-07022018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07022018
Copy of Board or Shareholders? resolution-07022018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed