Company Information

CIN
Status
Date of Incorporation
06 January 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
16,500,000
Authorised Capital
16,500,000

Directors

Pooja Agrawal
Pooja Agrawal
Director/Designated Partner
over 2 years ago
Kapil Dhawan
Kapil Dhawan
Director/Designated Partner
over 2 years ago
Meenal Baid Jain
Meenal Baid Jain
Director/Designated Partner
over 2 years ago
Swati Sahukara
Swati Sahukara
Manager/Secretary
over 2 years ago
Sadashiv Jagannath Vaidya
Sadashiv Jagannath Vaidya
Individual Promoter
over 2 years ago
Arvind Udeshi
Arvind Udeshi

over 2 years ago
Rajiv Gupta
Rajiv Gupta
Director/Designated Partner
almost 3 years ago
Ramchandra Mahadev More
Ramchandra Mahadev More
Director/Designated Partner
over 3 years ago
Sandeep Dhuralal Shah
Sandeep Dhuralal Shah
Director/Designated Partner
about 7 years ago
Aparna Gupta
Aparna Gupta
Director/Designated Partner
over 35 years ago

Past Directors

Varun Agarwal
Varun Agarwal
Director
over 3 years ago
Anusuya Ramprasad Gupta
Anusuya Ramprasad Gupta
Director
over 35 years ago

Documents

Copy of MGT-8-11122020
Optional Attachment-(1)-11122020
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Form AOC-4(XBRL)-07122020_signed
Form MGT-15-21102020_signed
Form DPT-3-21102020_signed
Optional Attachment-(1)-21102020
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122019
Form DPT-3-28062019
Form AOC-4(XBRL)-20052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23042019
Form MGT-7-18022019_signed
Copy of MGT-8-12022019
List of share holders, debenture holders;-12022019
Form ADT-1-02012019_signed
Copy of resolution passed by the company-28122018
Copy of written consent given by auditor-28122018
Copy of the intimation sent by company-28122018
Form DIR-12-24122018_signed
Optional Attachment-(2)-20122018
Form AOC-4(XBRL)-10022018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06022018
Form DIR-12-19122017_signed
Form DIR-11-19122017_signed
Acknowledgement received from company-16122017