Company Information

CIN
Status
Date of Incorporation
25 February 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
67,082,000
Authorised Capital
150,000,000

Directors

Vinay Singhal
Vinay Singhal
Director/Designated Partner
over 2 years ago
Keshav Govind Malkar
Keshav Govind Malkar
Manager/Secretary
about 6 years ago

Past Directors

Sanjay Balkrishna Jikamade
Sanjay Balkrishna Jikamade
Additional Director
over 3 years ago
Upasana Singal
Upasana Singal
Additional Director
almost 7 years ago
Abhijit Arjunlal Todi
Abhijit Arjunlal Todi
Director
over 18 years ago
Dinesh Ramesh Vijlah
Dinesh Ramesh Vijlah
Director
over 18 years ago
Vijay Kumar Jain
Vijay Kumar Jain
Director
almost 32 years ago

Documents

List of share holders, debenture holders;-09112020
Optional Attachment-(1)-09112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112020
Form AOC-4(XBRL)-09112020_signed
Form MGT-7-09112020_signed
Form MGT-14-04112020_signed
Optional Attachment-(1)-12082020
Form DIR-12-12082020_signed
Evidence of cessation;-12082020
Form DIR-12-05012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form MGT-14-24122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122019
Optional Attachment-(2)-12122019
Optional Attachment-(1)-12122019
Form DIR-12-12122019_signed
Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-17112019_signed
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Form DPT-3-13072019
Form MGT-14-25062019_signed
Form DIR-12-25062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062019
Optional Attachment-(1)-24062019
Optional Attachment-(2)-24062019