Company Information

CIN
Status
Date of Incorporation
20 August 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
99,200,000
Authorised Capital
100,000,000

Directors

Archana Anil Admane
Archana Anil Admane
Director/Designated Partner
about 11 years ago
Anil Adamane Wamanrao
Anil Adamane Wamanrao
Director/Designated Partner
about 11 years ago
Ashok Bansidhar Purohit
Ashok Bansidhar Purohit
Director/Designated Partner
about 24 years ago

Past Directors

Ashvini Arvind Simpatwar
Ashvini Arvind Simpatwar
Additional Director
about 12 years ago
Archana Deepak Wani
Archana Deepak Wani
Additional Director
over 17 years ago
Amarlal Lachhmandas Doulatani
Amarlal Lachhmandas Doulatani
Director
about 21 years ago
Anita Anilkumar Harchandani
Anita Anilkumar Harchandani
Director
about 22 years ago
Anil Nandkumar Harchandani
Anil Nandkumar Harchandani
Director
about 28 years ago
Nandkumar Khattumal Harchandani
Nandkumar Khattumal Harchandani
Director
over 28 years ago

Charges

9 Crore
26 March 2009
Allahabad Bank
9 Crore
26 March 2009
Allahabad Bank
0
26 March 2009
Allahabad Bank
0
26 March 2009
Allahabad Bank
0

Documents

Copy of MGT-8-08032018
List of share holders, debenture holders;-08032018
Form MGT-7-08032018_signed
Form AOC-4(XBRL)-30112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112017
Form MGT-15-14102017_signed
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Form MGT-15-22062017_signed
Form MGT-14-31032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032017
Form MGT-10-08032017-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122016
Form_AOC4-XBRL_NKUMARG08_20161228171818.pdf-28122016
List of share holders, debenture holders;-30112016
Copy of MGT-8-30112016
Form MGT-7-30112016_signed
Form MGT-10-24072016-signed
Form MGT-10-20072016-signed
Form MGT-7-180216.OCT
XBRL document in respect of financial statement 29-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-010116.OCT
Form DIR-12-311015.OCT
Form MGT-14-311015.OCT
Copy of resolution-291015.PDF
Optional Attachment 1-291015.PDF
Form MGT-15-191015.OCT
Form MGT-14-230415.OCT