Company Information

CIN
Status
Date of Incorporation
22 July 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
110,631,000
Authorised Capital
112,500,000

Directors

Ramesh Jayaswal
Ramesh Jayaswal
Director/Designated Partner
over 2 years ago
Vinod Balan
Vinod Balan
Director/Designated Partner
over 2 years ago
Shailendra Hariharno
Shailendra Hariharno
Director/Designated Partner
over 2 years ago
Arvind Jayaswal
Arvind Jayaswal
Director/Designated Partner
about 3 years ago
Basant Lal Shaw
Basant Lal Shaw
Beneficial Owner
about 6 years ago
Ram Prasad Bhakat
Ram Prasad Bhakat
Director
about 8 years ago
Bharat Bhushan Mehta
Bharat Bhushan Mehta
Director
over 20 years ago

Past Directors

Shrikant Chandrashekhar Rikhe
Shrikant Chandrashekhar Rikhe
Company Secretary
over 3 years ago
Kunal Gupta
Kunal Gupta
Additional Director
about 9 years ago
Awadh Bihari Pandey
Awadh Bihari Pandey
Additional Director
over 9 years ago
Rajesh Kumar Saha
Rajesh Kumar Saha
Director
over 20 years ago

Documents

Form DPT-3-21122020-signed
Optional Attachment-(1)-06102020
Form DPT-3-10092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form AOC-4(XBRL)-22112019_signed
Form BEN - 2-24092019_signed
Optional Attachment-(1)-24092019
Declaration under section 90-24092019
Optional Attachment-(2)-24092019
Form DPT-3-08072019
Optional Attachment-(1)-08072019
Optional Attachment-(1)-30062019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form MGT-7-21122018_signed
Copy of MGT-8-19122018
List of share holders, debenture holders;-19122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102018
Form AOC-4(XBRL)-28102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Evidence of cessation;-27102018
Form DIR-12-27102018_signed
Notice of resignation;-27102018
Optional Attachment-(1)-27102018
Optional Attachment-(2)-27102018