Company Information

CIN
Status
Date of Incorporation
17 January 1975
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 September 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ravinder Chander Prem
Ravinder Chander Prem
Director/Designated Partner
over 2 years ago
Pankaj Khattar
Pankaj Khattar
Director/Designated Partner
over 2 years ago
Nirmal Chandmal Jagawat
Nirmal Chandmal Jagawat
Director/Designated Partner
almost 3 years ago
Rupa Pawan Khanna
Rupa Pawan Khanna
Director/Designated Partner
over 3 years ago

Past Directors

Achchyut Kumar
Achchyut Kumar
Additional Director
over 9 years ago
Shrikrishna Mukund Bhave
Shrikrishna Mukund Bhave
Director
over 12 years ago
Sunetra Ganesan
Sunetra Ganesan
Director
over 15 years ago
Murari Lal Khetan
Murari Lal Khetan
Director
over 25 years ago
Ashok Thakorlal Shah
Ashok Thakorlal Shah
Director
over 25 years ago
Rajendrakumar Tejkaranji Doshi
Rajendrakumar Tejkaranji Doshi
Director
about 26 years ago
Chandrashekhar Anant Karnik
Chandrashekhar Anant Karnik
Director
almost 29 years ago

Documents

Copy of court order or NCLT or CLB or order by any other competent authority.-01112022
Copy of court order or NCLT or CLB or order by any other competent authority.-29092022
Auditor?s certificate-27062022
-01022022
Optional Attachment-(2)-16122021
Optional Attachment-(1)-16122021
List of share holders, debenture holders;-16122021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06102021
Optional Attachment-(1)-06102021
Auditor?s certificate-24062021
Optional Attachment-(1)-17062021
Form PAS-6-30112020_signed
Optional Attachment-(1)-30112020
Form MGT-7-24112020_signed
Optional Attachment-(1)-23112020
List of share holders, debenture holders;-23112020
Form DIR-12-23102020_signed
Form DPT-3-20102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102020
Optional Attachment-(1)-16102020
Form AOC-4(XBRL)-16102020_signed
Form PAS-6-15092020_signed
Optional Attachment-(1)-10092020
Auditor?s certificate-30062020
Interest in other entities;-18032020
Form DIR-12-18032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Form MGT-14-08012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020
Optional Attachment-(2)-20082019