Company Information

CIN
Status
Date of Incorporation
28 October 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
152,500,070
Authorised Capital
160,000,000

Directors

Siddhesh Baban Warik
Siddhesh Baban Warik
Director/Designated Partner
over 2 years ago
Jaswant Nilin Joshi
Jaswant Nilin Joshi
Director
almost 3 years ago
Nilin Raghunath Joshi
Nilin Raghunath Joshi
Director
almost 3 years ago
Pankajkumar Kishorchandra Thakar
Pankajkumar Kishorchandra Thakar
Director/Designated Partner
almost 3 years ago
Dilip Shripad Gogte
Dilip Shripad Gogte
Director/Designated Partner
almost 6 years ago

Past Directors

Lajpatrai Parmanand Chawla
Lajpatrai Parmanand Chawla
Director
over 21 years ago

Charges

0
25 June 1996
State Bank Of India
5 Crore
12 May 1997
State Bank Of India
90 Lak
25 June 1996
State Bank Of India
0
12 May 1997
State Bank Of India
0
25 June 1996
State Bank Of India
0
12 May 1997
State Bank Of India
0

Documents

Form AOC-4(XBRL)-25092020
Form 23AC-XBRL-03102020_signed
Form 23ACA-XBRL-03102020_signed
Form MGT-7-03102020_signed
List of share holders, debenture holders;-01102020
XBRL document in respect of balance sheet 01102020 for the financial year ending on 31032014
Copy of MGT-8-01102020
Form MGT-7-01102020_signed
Copy of MGT-8-30092020
List of share holders, debenture holders;-30092020
Form AOC-4(XBRL)-30092020_signed
Form AOC-4(XBRL)-29092020_signed
Form DIR-12-31072020_signed
Notice of resignation;-30072020
Evidence of cessation;-30072020
Form DIR-12-02072020_signed
Declaration by first director-02072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Form ADT-1-21112017_signed
Copy of written consent given by auditor-21112017
Copy of resolution passed by the company-21112017
Copy of the intimation sent by company-21112017
XBRL document in respect of balance sheet 27-11-2013 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of profit and loss account 27-11-2013 for the financial year ending on 31-03-2013.pdf.PDF
FormSchV-240115 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Copy of resolution-290914.PDF
Optional Attachment 1-290914.PDF
Form 23ACA XBRL-301113-271113 for the FY ending on-310313.OCT
Form 23AC XBRL-301113-271113 for the FY ending on-310313.OCT