Company Information

CIN
Status
Date of Incorporation
27 June 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
3,920,000
Authorised Capital
20,000,000

Directors

Lalit Kumar Daga
Lalit Kumar Daga
Director/Designated Partner
almost 3 years ago
Santosh Mundhra
Santosh Mundhra
Director/Designated Partner
about 6 years ago

Past Directors

Raghav Daga
Raghav Daga
Additional Director
about 7 years ago
Narayan Das Mundhra
Narayan Das Mundhra
Director
over 8 years ago
Navinchandra Himchand Shah
Navinchandra Himchand Shah
Additional Director
over 8 years ago
Renu Shekhar Somani
Renu Shekhar Somani
Director
over 10 years ago
Shiv Kumar Sharma .
Shiv Kumar Sharma .
Cfo(kmp)
over 11 years ago
Sudhir Goel
Sudhir Goel
Director
over 12 years ago
Shailesh Daga
Shailesh Daga
Director
over 28 years ago

Charges

26 Lak
18 January 2002
State Bank Of India
26 Lak
17 August 2023
Hdfc Bank Limited
0
29 May 2023
Hdfc Bank Limited
0
18 January 2002
State Bank Of India
0
17 August 2023
Hdfc Bank Limited
0
29 May 2023
Hdfc Bank Limited
0
18 January 2002
State Bank Of India
0

Documents

Form MGT-15-08012021_signed
Form MGT-14-07012021_signed
Form ADT-1-07012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Form DPT-3-24122020_signed
Form ADT-3-17112020_signed
Resignation letter-13112020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Copy of MGT-8-30102019
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Form AOC-4(XBRL)-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102019
Form ADT-1-27092019_signed
Copy of the intimation sent by company-27092019
Copy of resolution passed by the company-27092019
Copy of written consent given by auditor-27092019
Form MR-1-25092019_signed
Form MGT-14-25092019_signed
Copy of board resolution-25092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
Copy of shareholders resolution-25092019
Optional Attachment-(1)-25092019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -25092019
Form MGT-15-23092019_signed