Company Information

CIN
Status
Date of Incorporation
22 August 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
30,023,000
Authorised Capital
75,000,000

Directors

Anuj Amarnath Bhargava
Anuj Amarnath Bhargava
Director/Designated Partner
about 2 years ago
Mahendra Kumar Arora
Mahendra Kumar Arora
Director/Designated Partner
over 2 years ago
Arunkumar Bhuwania
Arunkumar Bhuwania
Director/Designated Partner
over 2 years ago
Vinaya Arun Khopkar
Vinaya Arun Khopkar
Director/Designated Partner
over 3 years ago
Hema Thakur Kiran
Hema Thakur Kiran
Director/Designated Partner
over 3 years ago

Past Directors

Mini Bhuwania
Mini Bhuwania
Additional Director
almost 6 years ago
Aditya Bhuwania
Aditya Bhuwania
Whole Time Director
over 7 years ago
Hariharan Puthucode Vishwanathan
Hariharan Puthucode Vishwanathan
Director
over 10 years ago
Ashish Arunkumar Bhuwania
Ashish Arunkumar Bhuwania
Director
over 10 years ago
Saroj Bhuwania
Saroj Bhuwania
Additional Director
almost 11 years ago
Sunil Puthalath Sankar
Sunil Puthalath Sankar
Company Secretary
about 19 years ago
Radhakrishna Kunjlal Saraswat
Radhakrishna Kunjlal Saraswat
Director
over 25 years ago

Charges

54 Crore
28 May 2007
Union Bank Of India
1 Crore
28 May 2007
Union Bank Of India
1 Crore
09 January 2006
Union Bank Of India
3 Crore
23 February 2005
Union Bank Of India
6 Crore
08 March 1999
Indian Bank
42 Crore
23 February 2005
Union Bank Of India
0
28 May 2007
Union Bank Of India
0
09 January 2006
Union Bank Of India
0
28 May 2007
Union Bank Of India
0
08 March 1999
Indian Bank
0
23 February 2005
Union Bank Of India
0
28 May 2007
Union Bank Of India
0
09 January 2006
Union Bank Of India
0
28 May 2007
Union Bank Of India
0
08 March 1999
Indian Bank
0

Documents

Form DPT-3-22122020-signed
Form DPT-3-22092020-signed
Notice of resignation;-17032020
Evidence of cessation;-17032020
Form DIR-12-17032020_signed
Optional Attachment-(2)-10012020
Optional Attachment-(3)-10012020
Optional Attachment-(1)-10012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Form DIR-12-10012020_signed
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-17112019_signed
Form MSME FORM I-31102019_signed
Optional Attachment-(1)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form MGT-15-22102019_signed
Form MGT-14-22102019_signed
Optional Attachment-(1)-22102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Notice of resignation;-07102019
Evidence of cessation;-07102019
Form DIR-12-07102019_signed
Form DPT-3-29072019
Form DIR-12-09052019_signed
Form-IEPF-6-26042019_signed
Optional Attachment-(2)-22042019
Optional Attachment-(1)-22042019