Company Information

CIN
Status
Date of Incorporation
23 October 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 July 2023
Paid Up Capital
82,900,000
Authorised Capital
110,000,000

Directors

Priyanka Mohta
Priyanka Mohta
Director/Designated Partner
about 2 years ago
Anand Lohia
Anand Lohia
Manager/Secretary
over 2 years ago
Shani Bhati
Shani Bhati
Director/Designated Partner
over 2 years ago
. Sabitha
. Sabitha
Director/Designated Partner
over 2 years ago
Trushali Shaileshbhai Prajapati
Trushali Shaileshbhai Prajapati
Director/Designated Partner
over 2 years ago
Sonamben Taralkumar Shah
Sonamben Taralkumar Shah
Director/Designated Partner
over 2 years ago
Jatinbhai Virendrabhai Shah
Jatinbhai Virendrabhai Shah
Director/Designated Partner
almost 3 years ago
Kashyap Bhanushankar Vachhrajani
Kashyap Bhanushankar Vachhrajani
Director/Designated Partner
over 3 years ago
Shikha Agarwal
Shikha Agarwal
Director/Designated Partner
over 3 years ago
Deepak Prahladrai Modi
Deepak Prahladrai Modi
Director
about 11 years ago
Kailashchandra Subhkaran Kedia
Kailashchandra Subhkaran Kedia
Director/Designated Partner
about 43 years ago

Past Directors

Sanjay Rameshchandra Talati
Sanjay Rameshchandra Talati
Cfo(kmp)
over 3 years ago
Meeta Mittal
Meeta Mittal
Director
about 7 years ago
Aditi Maheshwari
Aditi Maheshwari
Director
over 10 years ago
Ramkripal Prashant Verma
Ramkripal Prashant Verma
Director
about 11 years ago
Vishnu Kailashchandra Kedia
Vishnu Kailashchandra Kedia
Director
about 13 years ago
Subhkaran Ramkumar Kedia
Subhkaran Ramkumar Kedia
Director
over 24 years ago
Laxmikant Subhkaran Kedia
Laxmikant Subhkaran Kedia
Director
about 43 years ago

Documents

Form MGT-15-28102020_signed
Optional Attachment-(1)-28102020
Form DIR-12-19092020_signed
Optional Attachment-(2)-19092020
Optional Attachment-(1)-19092020
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form AOC-4(XBRL)-23102019_signed
Form MGT-14-10102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form MGT-15-07102019_signed
Optional Attachment-(1)-07102019
Form MR-1-31082019_signed
Copy of shareholders resolution-31082019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -31082019
Optional Attachment-(1)-08122018
Copy of MGT-8-08122018
List of share holders, debenture holders;-08122018
Optional Attachment-(2)-08122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08122018
Form AOC-4(XBRL)-08122018_signed
Form MGT-7-08122018_signed
Form DIR-12-15102018_signed
Form MGT-15-08102018_signed