Company Information

CIN
Status
Date of Incorporation
02 June 1978
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
13,100,000
Authorised Capital
45,000,000

Directors

Madhura Mahendra Ghadi
Madhura Mahendra Ghadi
Director/Designated Partner
almost 2 years ago
Shailendra T Singh
Shailendra T Singh
Director/Designated Partner
over 2 years ago
Kanishk Ranka
Kanishk Ranka
Director/Designated Partner
over 2 years ago
Nina Ranka
Nina Ranka
Director/Designated Partner
over 2 years ago
Jitendra Nigam
Jitendra Nigam
Director/Designated Partner
over 24 years ago

Past Directors

Arun Jain
Arun Jain
Additional Director
almost 10 years ago
Niraj Rathore
Niraj Rathore
Director
over 24 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form AOC-4(XBRL)-28122020_signed
Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Optional Attachment-(1)-21122020
Copy of MGT-8-21122020
Form MGT-15-21102020_signed
Form DPT-3-31072020-signed
Form MGT-14-31072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
Form BEN - 2-29122019_signed
Declaration under section 90-29122019
Form MGT-7-24122019_signed
Copy of MGT-8-23122019
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Form AOC-4(XBRL)-17102019_signed
Form MGT-15-15102019_signed
Form DPT-3-27062019
Form MGT-14-27062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062019
Optional Attachment-(1)-03052019
Form DIR-12-03052019_signed
Optional Attachment-(2)-03052019
Copy of MGT-8-11122018
Optional Attachment-(1)-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form DIR-12-20102018_signed