Company Information

CIN
Status
Date of Incorporation
07 October 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,296,000
Authorised Capital
60,000,000

Directors

Rajesh Kumar Kothari
Rajesh Kumar Kothari
Director/Designated Partner
almost 2 years ago
Nikita Dharmendra Kothari
Nikita Dharmendra Kothari
Director/Designated Partner
about 2 years ago
Anil Mehta Babubhai
Anil Mehta Babubhai
Director/Designated Partner
about 2 years ago
Avijit Vasu
Avijit Vasu
Director/Designated Partner
over 2 years ago
Radheshyam Sitaram Lahoti
Radheshyam Sitaram Lahoti
Director/Designated Partner
almost 3 years ago
Narendra Rameshchandra Gupta
Narendra Rameshchandra Gupta
Director
about 15 years ago

Past Directors

Pankaj Sunder Jain
Pankaj Sunder Jain
Additional Director
over 2 years ago
Sweety Chandrikaprasad Bajpai
Sweety Chandrikaprasad Bajpai
Company Secretary
almost 8 years ago
Shivpratap Avdhesh Singh
Shivpratap Avdhesh Singh
Cfo
about 8 years ago
Jyoti Vikas Kasat
Jyoti Vikas Kasat
Additional Director
over 10 years ago
Jitendra Garg Bhushan
Jitendra Garg Bhushan
Director
about 14 years ago
Rohit Talakchand Doshi
Rohit Talakchand Doshi
Director
about 22 years ago

Documents

Form MGT-7-29102020_signed
Copy of MGT-8-27102020
List of share holders, debenture holders;-27102020
Form MGT-15-16102020_signed
Form AOC-4(XBRL)-15102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08102020
Optional Attachment-(1)-08102020
Form DIR-12-05092020_signed
Notice of resignation;-02092020
Evidence of cessation;-02092020
Form DIR-12-01092020_signed
Evidence of cessation;-26082020
Form MGT-7-19122019_signed
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Form MR-1-16112019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -17102019
Copy of board resolution-17102019
Copy of shareholders resolution-17102019
Form AOC-4(XBRL)-10102019_signed
Form MGT-15-04102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102019
Optional Attachment-(1)-04102019
Form DPT-3-29062019
Form DPT-3-28062019
Form MGT-14-01062019_signed
Form INC-28-25032019-signed
Optional Attachment-(1)-15032019
Optional Attachment-(2)-15032019
Copy of court order or NCLT or CLB or order by any other competent authority.-15032019