Company Information

CIN
Status
Date of Incorporation
09 June 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
53,068,000
Authorised Capital
60,000,000

Directors

Varisha Ramesh Kanungo
Varisha Ramesh Kanungo
Director/Designated Partner
over 2 years ago
Bhavik Mehta
Bhavik Mehta
Director/Designated Partner
over 2 years ago
Ankush Nareshkumar Mehta
Ankush Nareshkumar Mehta
Director/Designated Partner
over 2 years ago
Rahul Ramesh Kanungo
Rahul Ramesh Kanungo
Director/Designated Partner
over 7 years ago
Nitesh Milapchand Jain
Nitesh Milapchand Jain
Director/Designated Partner
over 7 years ago
Tabrez Shafiahmed Shaikh
Tabrez Shafiahmed Shaikh
Additional Director
almost 16 years ago
Rajen Bachubhai Mehta
Rajen Bachubhai Mehta
Director/Designated Partner
almost 17 years ago

Past Directors

Bohman Jamshed Irani
Bohman Jamshed Irani
Director
over 10 years ago
Naresh Kesarimal Mehta
Naresh Kesarimal Mehta
Managing Director
over 13 years ago
Dhananjay Digambar Pande
Dhananjay Digambar Pande
Additional Director
almost 16 years ago
Dilipkumar Keshrimal Mehta
Dilipkumar Keshrimal Mehta
Director
over 16 years ago
Jinesh Harish Choksi
Jinesh Harish Choksi
Director
almost 19 years ago
Dipen Sudhir Choksi
Dipen Sudhir Choksi
Director
almost 19 years ago
Pankaj Mafatlal Choksi
Pankaj Mafatlal Choksi
Director
almost 19 years ago

Charges

6 Crore
09 September 2011
State Bank Of India
6 Crore
09 September 2011
State Bank Of India
0
09 September 2011
State Bank Of India
0

Documents

Form DIR-12-05082020_signed
Evidence of cessation;-05082020
Optional Attachment-(1)-05082020
Optional Attachment-(2)-05082020
Form ADT-1-13022020_signed
Copy of written consent given by auditor-11022020
Form DIR-12-07022020_signed
Form MGT-7-26122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC-4(XBRL)-22102019_signed
XBRL document in respect Consolidated financial statement-21102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form MGT-14-02102019_signed
Form MGT-15-02102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102019
Form DIR-12-01102019_signed
Declaration by first director-25092019
Evidence of cessation;-25092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Form MR-1-12082019_signed
Form DIR-12-12082019_signed
Copy of shareholders resolution-06082019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -06082019
Optional Attachment-(1)-06082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019
Declaration by first director-06082019
Form DIR-12-27062019_signed
Form DPT-3-26062019