Company Information

CIN
Status
Date of Incorporation
05 August 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
99,103,000
Authorised Capital
150,000,000

Directors

Amit Subhash Pitale
Amit Subhash Pitale
Director/Designated Partner
about 2 years ago
Manisha Kamal Khetan
Manisha Kamal Khetan
Director/Designated Partner
over 2 years ago
Vishal Chandratan Agarwal
Vishal Chandratan Agarwal
Director/Designated Partner
over 2 years ago
Anand Gopal Shroff
Anand Gopal Shroff
Director/Designated Partner
almost 3 years ago
Nileshkumar Vinod Parikh
Nileshkumar Vinod Parikh
Director/Designated Partner
about 4 years ago
Sandhya Rohit Malhotra
Sandhya Rohit Malhotra
Director/Designated Partner
about 5 years ago
Anupma Kamal Khetan
Anupma Kamal Khetan
Beneficial Owner
almost 6 years ago
Kamal Khetan
Kamal Khetan
Director/Designated Partner
almost 6 years ago
Gautam Panchal Balkrishna
Gautam Panchal Balkrishna
Director/Designated Partner
about 8 years ago
Rajesh Kumar Mundra
Rajesh Kumar Mundra
Director
about 12 years ago
Manoj Agarwal
Manoj Agarwal
Director
about 14 years ago
Hiten Sanmukhlal Shah
Hiten Sanmukhlal Shah
Director
about 14 years ago
Kamalkishor Harnarayan Vyas
Kamalkishor Harnarayan Vyas
Director
almost 16 years ago

Past Directors

Pankaj Jain
Pankaj Jain
Additional Director
over 5 years ago
Sweta Sanjay Gupta
Sweta Sanjay Gupta
Company Secretary
over 6 years ago
Mayuri Jineet Jain
Mayuri Jineet Jain
Director
about 9 years ago
Devendra Prakash Khandelwal
Devendra Prakash Khandelwal
Additional Director
almost 10 years ago
Hemlata Sachin Thanvi
Hemlata Sachin Thanvi
Director
about 10 years ago
Sudarshan Vijaynarain Somani
Sudarshan Vijaynarain Somani
Director
about 11 years ago
Asimkumar Bireshwar Santara
Asimkumar Bireshwar Santara
Director
about 14 years ago
Dilip Kumar Dhariwal
Dilip Kumar Dhariwal
Director Appointed In Casual Vacancy
almost 17 years ago
Monal Yatin Malji
Monal Yatin Malji
Director
over 26 years ago

Charges

6 Lak
12 December 1997
State Bank Of India
2 Lak
06 August 1996
State Bank Of India
2 Lak
20 February 1990
State Bank Of India
2 Lak
25 November 2022
Others
0
06 August 1996
State Bank Of India
0
12 December 1997
State Bank Of India
0
20 February 1990
State Bank Of India
0
25 November 2022
Others
0
06 August 1996
State Bank Of India
0
12 December 1997
State Bank Of India
0
20 February 1990
State Bank Of India
0
25 November 2022
Others
0
06 August 1996
State Bank Of India
0
12 December 1997
State Bank Of India
0
20 February 1990
State Bank Of India
0

Documents

Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Form MGT-7-30122020_signed
Form MGT-14-18122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Form MGT-15-01122020_signed
Form DIR-12-24112020_signed
Optional Attachment-(1)-23112020
Optional Attachment-(2)-23112020
Form DIR-12-29102020_signed
Optional Attachment-(1)-28102020
Form DIR-12-21092020_signed
Evidence of cessation;-19092020
Notice of resignation;-19092020
Form MGT-14-08092020-signed
Form DIR-12-14072020_signed
Optional Attachment-(1)-13072020
Optional Attachment-(3)-13072020
Optional Attachment-(2)-13072020
Interest in other entities;-13072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Form BEN - 2-05012020_signed
Form BEN - 2-31122019_signed
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
Declaration under section 90-30122019
Form AOC - 4 CFS-16122019_signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed