Company Information

CIN
Status
Date of Incorporation
08 April 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
31,062,000
Authorised Capital
65,000,000

Directors

Sanskkrity Jaiin
Sanskkrity Jaiin
Director/Designated Partner
about 2 years ago
Diksha Chainwala
Diksha Chainwala
Director/Designated Partner
about 2 years ago
Lourdusamy Albertkarunakaran .
Lourdusamy Albertkarunakaran .
Individual Promoter
about 2 years ago
Sonu Agarwal
Sonu Agarwal
Director/Designated Partner
over 2 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director/Designated Partner
over 2 years ago
Monica Sanket Khemuka
Monica Sanket Khemuka
Director/Designated Partner
over 2 years ago
Ravi Omprakash Agrawal
Ravi Omprakash Agrawal
Director/Designated Partner
over 2 years ago

Past Directors

Ramasamy Rajasekar
Ramasamy Rajasekar
Additional Director
over 2 years ago
Papri Ghosh
Papri Ghosh
Additional Director
almost 5 years ago
Mandeep Kaur Jaiswal
Mandeep Kaur Jaiswal
Company Secretary
about 8 years ago
Pravin Prakash Rane
Pravin Prakash Rane
Director
over 10 years ago
Prakash Shree Gupta
Prakash Shree Gupta
Director
over 10 years ago
Anupama Nathalal Shah
Anupama Nathalal Shah
Director
over 10 years ago
Suresh Tarachand Jain
Suresh Tarachand Jain
Managing Director
over 11 years ago
Vimal Shantilal Patangia
Vimal Shantilal Patangia
Director Appointed In Casual Vacancy
about 13 years ago
Pravin Kesharchand Chopda
Pravin Kesharchand Chopda
Director
over 21 years ago
Vijaychand Uttamchand Jain
Vijaychand Uttamchand Jain
Director
over 29 years ago

Documents

Form MGT-14-31122020
Form MGT-15-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form MGT-7-18112019_signed
Copy of MGT-8-23102019
List of share holders, debenture holders;-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form AOC-4(XBRL)-21102019_signed
Form ADT-1-23092019_signed
Form MGT-14-23092019_signed
Form MGT-15-23092019_signed
Copy of the intimation sent by company-23092019
Copy of written consent given by auditor-23092019
Optional Attachment-(1)-23092019
Copy of resolution passed by the company-23092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092019
Form MGT-14-28082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082019
Optional Attachment-(3)-28082019
Optional Attachment-(2)-28082019
Optional Attachment-(4)-28082019
Optional Attachment-(1)-28082019
Form DIR-12-28082019_signed
Form DIR-12-11072019_signed
Optional Attachment-(1)-11072019
Evidence of cessation;-11072019
Form DPT-3-29062019
List of share holders, debenture holders;-21122018
Copy of MGT-8-21122018
Form MGT-7-21122018_signed