Company Information

CIN
Status
Date of Incorporation
11 September 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 September 2021
Paid Up Capital
76,877,500
Authorised Capital
80,000,000

Directors

Kanhaiyalata Panchal
Kanhaiyalata Panchal
Director/Designated Partner
almost 3 years ago
Surinder Awtar Singh Dhiman
Surinder Awtar Singh Dhiman
Director/Designated Partner
over 3 years ago
Anup Shyamsundar Dhannawat
Anup Shyamsundar Dhannawat
Director/Designated Partner
over 3 years ago
Harshal Mahadeorao Oze
Harshal Mahadeorao Oze
Individual Promoter
over 3 years ago

Past Directors

Aashish Garg
Aashish Garg
Director
almost 5 years ago
Naresh Sharma
Naresh Sharma
Additional Director
over 9 years ago
Pravin Tukaram Sawant
Pravin Tukaram Sawant
Director
about 15 years ago
Rajendra Kumar Kothari
Rajendra Kumar Kothari
Director
over 20 years ago
Sarbeswar Parida
Sarbeswar Parida
Director
over 20 years ago
Sushil Karnidan Joshi
Sushil Karnidan Joshi
Director
over 21 years ago

Documents

Form DIR-12-03042021_signed
Form PAS-6-03122020_signed
Form DIR-12-30092020_signed
Evidence of cessation;-25092020
Notice of resignation;-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Form PAS-6-14092020_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form GNL-2-04072019-signed
Optional Attachment-(1)-30042019
Form DIR-12-23032019_signed
Evidence of cessation;-16032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019
Notice of resignation;-16032019
Form AOC-4-12012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form ADT-1-15122018_signed
Copy of resolution passed by the company-15122018
Optional Attachment-(1)-15122018
Copy of written consent given by auditor-15122018
Form ADT-1-10122018_signed
Copy of resolution passed by the company-08122018
Optional Attachment-(1)-08122018