Company Information

CIN
Status
Date of Incorporation
23 August 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
11 August 2015
Paid Up Capital
98,500,000
Authorised Capital
100,000,000

Directors

Vijaypat Kailashpat Singhania
Vijaypat Kailashpat Singhania
Director/Designated Partner
over 2 years ago
Mithulal Shankar Lal Bapna
Mithulal Shankar Lal Bapna
Director/Designated Partner
over 2 years ago
Shantilal Pokharna
Shantilal Pokharna
Director/Designated Partner
over 10 years ago

Past Directors

Pratap Jain
Pratap Jain
Director
about 22 years ago
Pradeep Kumar Bhandari
Pradeep Kumar Bhandari
Director
over 23 years ago
Ramkaran Ganeriwala
Ramkaran Ganeriwala
Director
over 23 years ago
Balakrishna Kedia
Balakrishna Kedia
Director
over 23 years ago

Documents

Form MSC-3-14012021-signed
Duly audited statement of financial position-24092020
Copy of Board resolution showing authorization given for  filing this declaration     -24092020
Form MSC-3-22012020-signed
Copy of Board resolution showing authorization given for  filing this declaration     -23052019
Duly audited statement of financial position-23052019
Form MSC-3-29052018-signed
Duly audited statement of financial position-30042018
Copy of Board resolution showing authorization given for  filing this declaration     -30042018
Optional Attachment-(1)-13112017
Form DIR-12-13112017_signed
Form MSC-3-14082017-signed
Acknowledgement received from company-29052017
Notice of resignation filed with the company-29052017
Form DIR-11-29052017_signed
Proof of dispatch-29052017
Copy of Board resolution showing authorization given for  filing this declaration     -17052017
Duly audited statement of financial position-17052017
Form DIR-12-16052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052017
Interest in other entities;-12052017
Optional Attachment-(1)-12052017
Notice of resignation;-12052017
Evidence of cessation;-12052017
Letter of appointment;-12052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052017
Letter of appointment;-08052017
Interest in other entities;-08052017
Copy of Board resolution showing authorization given for  filing this declaration     -28042016
Duly audited statement of financial position-28042016