Company Information

CIN
Status
Date of Incorporation
03 October 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,500,000
Authorised Capital
65,000,000

Directors

Umesh Keshav Bhise
Umesh Keshav Bhise
Director/Designated Partner
over 2 years ago
Kalpana Shripal Morakhia
Kalpana Shripal Morakhia
Director/Designated Partner
almost 3 years ago
Rahul Sahadev Kate
Rahul Sahadev Kate
Director/Designated Partner
about 6 years ago
Anil L Biyani
Anil L Biyani
Director
about 20 years ago
Laxminarayan Bansilal Biyani
Laxminarayan Bansilal Biyani
Director
about 20 years ago
Sunil Gopikishan Biyani
Sunil Gopikishan Biyani
Director
about 20 years ago
Lalit Surajmal Kanodia
Lalit Surajmal Kanodia
Director
over 23 years ago

Past Directors

Amola Paresh Patel
Amola Paresh Patel
Additional Director
about 6 years ago
Santosh Rajaram Apraj
Santosh Rajaram Apraj
Director
about 8 years ago
Shamika Umesh Kadam
Shamika Umesh Kadam
Director
about 8 years ago
Lalitkumar Jodhraj Kothari
Lalitkumar Jodhraj Kothari
Director
about 10 years ago
Vinod Kumar Udaylal Jain
Vinod Kumar Udaylal Jain
Director
about 11 years ago
Rajiv Krishandev Chawla
Rajiv Krishandev Chawla
Additional Director
over 14 years ago
Pramod Krishna
Pramod Krishna
Additional Director
over 14 years ago
Samir Patil Arun
Samir Patil Arun
Director Appointed In Casual Vacancy
over 14 years ago
Manoj Kutty Gujaran
Manoj Kutty Gujaran
Company Secretary
about 16 years ago
Vidhyut Parasmal Jain
Vidhyut Parasmal Jain
Additional Director
over 16 years ago
Rohit Sharma
Rohit Sharma
Additional Director
over 17 years ago
Ashish Vishan Bhatnagar
Ashish Vishan Bhatnagar
Additional Director
over 17 years ago
Atul Nagindas Doshi
Atul Nagindas Doshi
Additional Director
over 17 years ago
Vijay Laxminarayan Biyani
Vijay Laxminarayan Biyani
Director
about 20 years ago

Documents

Form DPT-3-05112020-signed
Form MSME FORM I-30102020_signed
Form MSME FORM I-01102020_signed
Form DIR-12-18092020_signed
Evidence of cessation;-18092020
Optional Attachment-(1)-11062020
Optional Attachment-(3)-11062020
Form DIR-12-11062020_signed
Optional Attachment-(2)-11062020
Optional Attachment-(4)-11062020
Optional Attachment-(5)-11062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020
Form MR-1-08012020_signed
Form MGT-14-08012020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -08012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020
Copy of shareholders resolution-08012020
Form DIR-12-08012020_signed
Evidence of cessation;-08012020
Optional Attachment-(2)-08012020
Notice of resignation;-08012020
Optional Attachment-(1)-08012020
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form BEN - 2-19122019_signed
Declaration under section 90-18122019
Optional Attachment-(1)-22112019
Form DIR-12-22112019_signed
Optional Attachment-(2)-22112019