Company Information

CIN
Status
Date of Incorporation
22 August 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
43,407,000
Authorised Capital
45,000,000

Directors

Bina Kishore Chhabria
Bina Kishore Chhabria
Director/Designated Partner
about 2 years ago
Sunil Mohandas Kripalani
Sunil Mohandas Kripalani
Director/Designated Partner
over 2 years ago
Atit Kishor Dalal
Atit Kishor Dalal
Director/Designated Partner
about 9 years ago
Ratan Lal Jain
Ratan Lal Jain
Director/Designated Partner
about 11 years ago
Jaideep Tandon
Jaideep Tandon
Director
over 30 years ago
Sandeep Tandon
Sandeep Tandon
Director
over 30 years ago
Veena Tandon Kumari
Veena Tandon Kumari
Director
over 44 years ago
Manoharlal Tandon
Manoharlal Tandon
Director
over 44 years ago

Past Directors

Valiyaveetil Raman Balakrishnan
Valiyaveetil Raman Balakrishnan
Director
about 11 years ago
Bhupendra Vamandas Shah
Bhupendra Vamandas Shah
Director
over 35 years ago

Charges

0
25 September 2009
Kotak Mahindra Bank Limited
11 Crore
25 September 2009
Kotak Mahindra Bank Limited
0
25 September 2009
Kotak Mahindra Bank Limited
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form GNL-2-08012018-signed
Form MGT-14-05012018-signed
Optional Attachment-(1)-26122017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26122017
Optional Attachment-(2)-26122017
Form MGT-7-15122017_signed
Form PAS-3-13122017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13122017
List of share holders, debenture holders;-13122017
Copy of Board or Shareholders? resolution-13122017
Complete record of private placement offers and acceptances in Form PAS-5.-13122017
Altered memorandum of association-11122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122017
Optional Attachment-(2)-11122017
Form SH-7-04122017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112017
Altered memorandum of assciation;-25112017
Altered memorandum of association-25112017
Copy of the resolution for alteration of capital;-25112017
Directors report as per section 134(3)-22112017