Company Information

CIN
Status
Date of Incorporation
26 April 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
97,440,000
Authorised Capital
97,440,000

Directors

Dhanraj Parimal Nathwani
Dhanraj Parimal Nathwani
Director/Designated Partner
over 2 years ago
Tapas Mitra
Tapas Mitra
Director/Designated Partner
almost 3 years ago
Harwinderjit Singh Pannu
Harwinderjit Singh Pannu
Director
over 25 years ago

Past Directors

Vinod Jain
Vinod Jain
Additional Director
about 14 years ago
Jagdish Singh Saini
Jagdish Singh Saini
Whole Time Director
almost 21 years ago
Jaishanker Prasad Kanhaiya Lal Bansal .
Jaishanker Prasad Kanhaiya Lal Bansal .
Director
almost 24 years ago

Documents

Optional Attachment-(1)-09122020
List of share holders, debenture holders;-09122020
Copy of MGT-8-09122020
Form MGT-7-09122020_signed
Optional Attachment-(1)-23112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112020
Form AOC-4(XBRL)-23112020_signed
Form DPT-3-19102020-signed
Form DPT-3-17082020-signed
Optional Attachment-(1)-20122019
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-10112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-28062019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Copy of MGT-8-07122018
Optional Attachment-(1)-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102018
Form AOC-4(XBRL)-17102018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017