Company Information

CIN
Status
Date of Incorporation
29 July 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
9,761,100
Authorised Capital
25,000,000

Directors

Shyam Manglunia
Shyam Manglunia
Director/Designated Partner
almost 3 years ago
Subhash Chandra Agarwal
Subhash Chandra Agarwal
Director/Designated Partner
over 8 years ago
Nirmal Kumar Deepchand Gangwal
Nirmal Kumar Deepchand Gangwal
Individual Promoter
over 12 years ago
Pooja Gangwal Sheth
Pooja Gangwal Sheth
Director
over 15 years ago
Neelam Nirmal Gangwal
Neelam Nirmal Gangwal
Director
over 15 years ago

Past Directors

Sandeep Prataprao Desai
Sandeep Prataprao Desai
Director
over 13 years ago
Naina Soni
Naina Soni
Director
almost 15 years ago
Pankaj Huckum Jain
Pankaj Huckum Jain
Director
over 16 years ago
Sandhya Subhash Agarwal
Sandhya Subhash Agarwal
Director
about 26 years ago
Navin Kumar Jain
Navin Kumar Jain
Director
over 31 years ago

Documents

Form INC-28-29102019-signed
Optional Attachment-(2)-22102019
Optional Attachment-(3)-22102019
Optional Attachment-(1)-22102019
Copy of court order or NCLT or CLB or order by any other competent authority.-22102019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-16112018
Supplementary or Test audit report under section 143-27102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Form AOC - 4 CFS-27102018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Company CSR policy as per section 135(4)-23102018
Details of other Entity(s)-23102018
Directors report as per section 134(3)-23102018
Statement of Subsidiaries as per section 129 - Form AOC-1-23102018
Form DIR-11-30112017_signed
Form DIR-12-30112017_signed
Optional Attachment-(1)-29112017
Notice of resignation filed with the company-29112017
Notice of resignation;-29112017
Evidence of cessation;-29112017
Acknowledgement received from company-29112017
Proof of dispatch-29112017
Form MGT-7-10102017_signed
List of share holders, debenture holders;-06102017
Supplementary or Test audit report under section 143-26092017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26092017