Company Information

CIN
Status
Date of Incorporation
12 September 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,018,000
Authorised Capital
2,500,000

Directors

Harendra Chandrakant Gandhi
Harendra Chandrakant Gandhi
Director
about 26 years ago

Past Directors

Shreedharan Ayyappakutty Arayamprambil
Shreedharan Ayyappakutty Arayamprambil
Director
almost 25 years ago

Charges

7 Crore
26 June 2006
Union Bank Of India
7 Crore
26 June 2006
Union Bank Of India
0
26 June 2006
Union Bank Of India
0
26 June 2006
Union Bank Of India
0
26 June 2006
Union Bank Of India
0

Documents

Form BEN - 2-20022020_signed
Optional Attachment-(1)-20022020
Optional Attachment-(2)-20022020
Declaration under section 90-20022020
XBRL document in respect Consolidated financial statement-25122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122019
Form AOC-4(XBRL)-25122019_signed
Form DIR-12-12122019_signed
Optional Attachment-(1)-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Form ADT-1-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form MGT-7-11062019_signed
List of share holders, debenture holders;-07062019
Copy of MGT-8-07062019
XBRL document in respect Consolidated financial statement-03012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03012019
Form AOC-4(XBRL)-03012019_signed
List of share holders, debenture holders;-28042018
Copy of MGT-8-28042018
Form MGT-7-28042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122017
Form AOC-4(XBRL)-27122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122016
Form_AOC4-XBRL_DVSMEHTA_20161213122610.pdf-13122016
List of share holders, debenture holders;-12052016
Copy of MGT-8-12052016
Form MGT-7-12052016_signed