Company Information

CIN
Status
Date of Incorporation
05 April 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
50,029,000
Authorised Capital
60,000,000

Directors

Kanta Mundhra
Kanta Mundhra
Director
about 21 years ago

Past Directors

Sunil Kumar Sarda
Sunil Kumar Sarda
Additional Director
about 4 years ago
Vinodkumar Bajranglal Dalmia
Vinodkumar Bajranglal Dalmia
Additional Director
about 4 years ago
Bharat Saboo
Bharat Saboo
Additional Director
about 4 years ago
Palak Pandey
Palak Pandey
Company Secretary
almost 7 years ago
Sudha Mohta
Sudha Mohta
Additional Director
over 11 years ago
Sanjay Kumar Loiwal
Sanjay Kumar Loiwal
Director
about 15 years ago
Karan Kamal Mohta
Karan Kamal Mohta
Director
about 15 years ago
Kishore Kumar Mohta
Kishore Kumar Mohta
Director
over 20 years ago
Dwarkadas Bagri Deokishan
Dwarkadas Bagri Deokishan
Director
almost 23 years ago

Documents

Form ADT-1-04112020_signed
Copy of resolution passed by the company-30102020
Copy of written consent given by auditor-30102020
Optional Attachment-(1)-30102020
Form MGT-7-29122019_signed
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form MR-1-09112019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -09112019
Copy of shareholders resolution-09112019
Form MGT-15-29102019_signed
Form MGT-14-29102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Form ADT-1-30092019_signed
Copy of written consent given by auditor-17092019
Copy of resolution passed by the company-17092019
Form ADT-3-28082019_signed
Resignation letter-28082019
Form DPT-3-29062019
Optional Attachment-(2)-25042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Form DIR-12-19032019_signed
Optional Attachment-(2)-18032019
Optional Attachment-(1)-18032019
Form AOC-4(XBRL)-05012019_signed
Form MGT-7-04012019_signed