Company Information

CIN
Status
Date of Incorporation
31 March 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
77,500,000
Authorised Capital
80,000,000

Directors

Rajeshkumar Radhakishan Kedia
Rajeshkumar Radhakishan Kedia
Director
almost 3 years ago
Rajkamal Ramniwas Bajaj
Rajkamal Ramniwas Bajaj
Director/Designated Partner
almost 3 years ago
Ashish Rameshkumar Goenka
Ashish Rameshkumar Goenka
Beneficial Owner
over 31 years ago

Past Directors

Vikas Manharlal Mehta
Vikas Manharlal Mehta
Additional Director
over 2 years ago
Rameshkumar Sattyanarayan Goenka
Rameshkumar Sattyanarayan Goenka
Director
over 31 years ago

Documents

Form DPT-3-30122020
Form PAS-6-11122020_signed
Form PAS-6-18092020_signed
Form PAS-6-17092020_signed
Form MGT-7-26122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-10112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
Form BEN - 2-24092019_signed
Declaration under section 90-19092019
Form DPT-3-04072019
Form DPT-3-30062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122018
Form AOC-4(XBRL)-18122018_signed
List of share holders, debenture holders;-01122018
Optional Attachment-(1)-01122018
Form MGT-7-01122018_signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Form ADT-3-11052018-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05052018
Form AOC-4(XBRL)-05052018_signed
Form ADT-1-27042018_signed
Copy of resolution passed by the company-27042018
Copy of written consent given by auditor-27042018
Copy of the intimation sent by company-27042018
Resignation letter-23042018