Company Information

CIN
Status
Date of Incorporation
11 July 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
90,347,000
Authorised Capital
100,000,000

Directors

Varsha Saurabh Bansal
Varsha Saurabh Bansal
Manager/Secretary
over 2 years ago
Akshit Balwantrai Lakhani
Akshit Balwantrai Lakhani
Director/Designated Partner
over 2 years ago
Vardhaman Shah
Vardhaman Shah
Director/Designated Partner
almost 3 years ago
Rima Bandyopadhyay
Rima Bandyopadhyay
Director/Designated Partner
over 5 years ago

Past Directors

Paresh Maganlal Valani
Paresh Maganlal Valani
Additional Director
over 13 years ago
Vinayak Trimbak Sarkhot
Vinayak Trimbak Sarkhot
Additional Director
over 13 years ago
Dipakkumar Prataprai Pandya
Dipakkumar Prataprai Pandya
Additional Director
almost 15 years ago
Bhadhresh Chhaganlal Shah
Bhadhresh Chhaganlal Shah
Director
over 35 years ago

Charges

0
02 June 2002
Bank Of Baroda
45 Lak
30 June 1994
The State Industrial & Investment Corporation Of Maharashtra
1 Crore
02 July 2002
Bank Of Baroda
45 Lak
28 June 2002
Bank Of Baroda
45 Lak
28 June 2002
Bank Of Baroda
0
30 June 1994
The State Industrial & Investment Corporation Of Maharashtra
0
02 June 2002
Bank Of Baroda
0
02 July 2002
Bank Of Baroda
0
28 June 2002
Bank Of Baroda
0
30 June 1994
The State Industrial & Investment Corporation Of Maharashtra
0
02 June 2002
Bank Of Baroda
0
02 July 2002
Bank Of Baroda
0

Documents

Form DPT-3-04122020-signed
Form DIR-12-10082020_signed
Evidence of cessation;-05082020
Notice of resignation;-05082020
Form MGT-7-19122019_signed
Optional Attachment-(2)-18122019
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form DIR-12-01112019_signed
Optional Attachment-(1)-26102019
Optional Attachment-(2)-26102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form AOC-4(XBRL)-24102019_signed
Form MGT-15-07102019_signed
Form DPT-3-30062019
Form DIR-12-17062019_signed
Optional Attachment-(1)-12062019
Optional Attachment-(2)-12062019
Form MGT-14-09042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
Form AOC-5-14022019-signed
Copy of board resolution-12022019
-12022019
Form MGT-7-29122018_signed
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
Form AOC-4(XBRL)-27102018_signed