Company Information

CIN
Status
Date of Incorporation
30 June 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
19,900,000
Authorised Capital
20,000,000

Directors

Bhim Daulat Chaudhry
Bhim Daulat Chaudhry
Director/Designated Partner
over 2 years ago
Abhishek Sanga
Abhishek Sanga
Director/Designated Partner
almost 3 years ago
. Neelam
. Neelam
Director/Designated Partner
about 4 years ago
Manav Kumar
Manav Kumar
Manager/Secretary
about 6 years ago
Mahendra Kumar Rajmal Bachhawat
Mahendra Kumar Rajmal Bachhawat
Director/Designated Partner
about 7 years ago
Minakshi Singh
Minakshi Singh
Director
about 7 years ago

Past Directors

Abhay Narain Gupta
Abhay Narain Gupta
Additional Director
over 7 years ago
Nirdesh Bharat Shah
Nirdesh Bharat Shah
Additional Director
over 7 years ago
Mitesh Jaani
Mitesh Jaani
Additional Director
almost 8 years ago
Manju Bhagavati Prasad Joshi
Manju Bhagavati Prasad Joshi
Director
about 10 years ago
Narendra Sevatilal Sandesara
Narendra Sevatilal Sandesara
Director
about 12 years ago
Bhagavati Prasad Satyanarain Joshi
Bhagavati Prasad Satyanarain Joshi
Director
about 12 years ago
Shyamsunder Harlalka
Shyamsunder Harlalka
Whole Time Director
about 12 years ago
Basudeo Sagarmal Seksaria
Basudeo Sagarmal Seksaria
Director
almost 36 years ago
Girdharilal Damodarlal Seksaria
Girdharilal Damodarlal Seksaria
Director
about 36 years ago

Documents

Form DPT-3-11122020-signed
Form MGT-14-23092020_signed
Form DIR-12-23092020_signed
Optional Attachment-(3)-22092020
Optional Attachment-(1)-22092020
Optional Attachment-(2)-22092020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Copy of MGT-8-09122019
Form DIR-12-08122019_signed
Evidence of cessation;-04122019
Optional Attachment-(1)-22102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form AOC-4(XBRL)-22102019_signed
Optional Attachment-(1)-17102019
Form DIR-12-17102019_signed
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form MGT-15-04102019_signed
Optional Attachment-(5)-20092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019
Optional Attachment-(4)-20092019
Optional Attachment-(2)-20092019
Optional Attachment-(1)-20092019
Notice of resignation;-20092019
Evidence of cessation;-20092019
Optional Attachment-(3)-20092019