Company Information

CIN
Status
Date of Incorporation
09 May 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,775,400
Authorised Capital
3,000,000

Directors

Rajendra Agrawal
Rajendra Agrawal
Director/Designated Partner
over 2 years ago
Shailesh Bhikamchand Jain
Shailesh Bhikamchand Jain
Director
over 22 years ago

Past Directors

Sheela Kothari
Sheela Kothari
Additional Director
over 10 years ago
Sampat Raj Kothari
Sampat Raj Kothari
Additional Director
almost 14 years ago
Vimal Chand Lodha
Vimal Chand Lodha
Director
over 18 years ago
Rajendra Navrattanmal Kothari
Rajendra Navrattanmal Kothari
Director
over 23 years ago

Charges

0
16 August 2003
Canara Bank
20 Crore
16 August 2003
Canara Bank
0
16 August 2003
Canara Bank
0
16 August 2003
Canara Bank
0

Documents

Form DPT-3-21102020-signed
Form ADT-1-13072020_signed
Copy of resolution passed by the company-10072020
Copy of the intimation sent by company-10072020
Copy of written consent given by auditor-10072020
Form ADT-3-02072020_signed
Resignation letter-02072020
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-17102019_signed
Directors report as per section 134(3)-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form MGT-14-02072019_signed
Optional Attachment-(1)-02072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072019
Form DPT-3-27062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017