Company Information

CIN
Status
Date of Incorporation
19 May 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
91,778,500
Authorised Capital
110,000,000

Directors

Reena Mirza
Reena Mirza
Director/Designated Partner
over 2 years ago
Mahesh Mhatre Gajanan
Mahesh Mhatre Gajanan
Director/Designated Partner
over 2 years ago
Archana Maheshwari
Archana Maheshwari
Director/Designated Partner
over 2 years ago
Pramod Raghavan
Pramod Raghavan
Director
about 8 years ago
Amit Ramesh Chandra Sheth
Amit Ramesh Chandra Sheth
Director
almost 20 years ago
Anil Mittal
Anil Mittal
Director
over 20 years ago
Ajay Shankarlal Mittal
Ajay Shankarlal Mittal
Director/Designated Partner
almost 34 years ago

Past Directors

Hema Vikas Shah
Hema Vikas Shah
Additional Director
about 3 years ago
Mahesh Sharma Kumar
Mahesh Sharma Kumar
Director
about 6 years ago
Vinod Jain Kumar
Vinod Jain Kumar
Additional Director
over 7 years ago
Ranjit Ray
Ranjit Ray
Director
over 9 years ago
Binu Jacob
Binu Jacob
Additional Director
over 9 years ago
Shweta Atul Phanse
Shweta Atul Phanse
Additional Director
over 10 years ago
Nitin Vijay Adarkar
Nitin Vijay Adarkar
Director
about 13 years ago
Sanjay Kumar Parchani
Sanjay Kumar Parchani
Director
almost 20 years ago

Charges

2 Crore
02 April 1993
The Federal Bank Limited
2 Crore
02 April 1993
The Federal Bank Limited
0
02 April 1993
The Federal Bank Limited
0

Documents

Form MGT-15-17112020_signed
Optional Attachment-(1)-09112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06012020
XBRL document in respect Consolidated financial statement-06012020
Form AOC-4(XBRL)-06012020_signed
Form DIR-12-17112019_signed
Optional Attachment-(1)-29102019
Form MGT-15-04102019_signed
Optional Attachment-(1)-04102019
Form DIR-12-24052019_signed
Notice of resignation;-30112018
Evidence of cessation;-30112018
Optional Attachment-(2)-30112018
Form DIR-12-30112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
List of share holders, debenture holders;-23102018
Copy of MGT-8-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Statement of Subsidiaries as per section 129 - Form AOC-1-23102018
Directors report as per section 134(3)-23102018
Secretarial Audit Report-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form MGT-15-04102018_signed
Optional Attachment-(2)-04102018
Optional Attachment-(1)-04102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042018
Interest in other entities;-12042018
Evidence of cessation;-12042018