Company Information

CIN
Status
Date of Incorporation
16 December 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,647,900
Authorised Capital
70,000,000

Directors

Ajay Ghanashyam Padval
Ajay Ghanashyam Padval
Director Appointed In Casual Vacancy
over 2 years ago
Ashish Manohar Bobhate
Ashish Manohar Bobhate
Director
almost 17 years ago
Lokayya Chandu Bangera
Lokayya Chandu Bangera
Director Appointed In Casual Vacancy
over 18 years ago

Past Directors

Farrokh Sorab Broacha
Farrokh Sorab Broacha
Director
over 30 years ago

Documents

Form DPT-3-16092020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-25112019_signed
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Company CSR policy as per section 135(4)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-15122018
Form ADT-1-26112018_signed
Form AOC-4-26112018_signed
Directors report as per section 134(3)-19112018
Details of other Entity(s)-19112018
Copy of resolution passed by the company-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Copy of the intimation sent by company-19112018
Optional Attachment-(1)-19112018
Copy of written consent given by auditor-19112018
Form AOC-4-01122017_signed
Secretarial Audit Report-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
Company CSR policy as per section 135(4)-28112017
Directors report as per section 134(3)-28112017