Company Information

CIN
Status
Date of Incorporation
22 March 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
108,211,880
Authorised Capital
200,000,000

Directors

Sushmita Swarup Lunkad
Sushmita Swarup Lunkad
Director/Designated Partner
about 2 years ago
Ghanshyam Vithaldas Karkera
Ghanshyam Vithaldas Karkera
Director
about 17 years ago

Past Directors

Namita Tushar Shah
Namita Tushar Shah
Additional Director
over 7 years ago
Chandrakant Devchand Lodaya
Chandrakant Devchand Lodaya
Director
almost 8 years ago
Sanjeevlata Samdani .
Sanjeevlata Samdani .
Additional Director
over 10 years ago
Nilesh Indravadan Dharia
Nilesh Indravadan Dharia
Director
about 17 years ago
Vinod Kumar Bapna
Vinod Kumar Bapna
Additional Director
almost 18 years ago
Ketan Babulal Shah
Ketan Babulal Shah
Director
almost 20 years ago
Tushar Suresh Shah
Tushar Suresh Shah
Director
almost 29 years ago
Madhu Sureshchandra Shah
Madhu Sureshchandra Shah
Director
almost 29 years ago

Documents

Form DPT-3-24112020-signed
Form DPT-3-22092020-signed
Form AOC-4(XBRL)-06012020-signed
Form MGT-7-06012020_signed
Optional Attachment-(2)-31122019
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(3)-31122019
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-15-15102019_signed
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Form DPT-3-29062019
Optional Attachment-(1)-27022019
Form DIR-12-27022019_signed
Copy of MGT-8-07122018
List of share holders, debenture holders;-07122018
Optional Attachment-(3)-07122018
Optional Attachment-(2)-07122018
Optional Attachment-(1)-07122018
Form MGT-7-07122018_signed
Form AOC-4(XBRL)-26112018-signed
Optional Attachment-(1)-20112018
Optional Attachment-(1)-20102018
Form MGT-14-09102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102018
Optional Attachment-(1)-09102018
Form DIR-12-09102018_signed