Company Information

CIN
Status
Date of Incorporation
24 November 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Giriraja Prasad Sarma Dandu
Giriraja Prasad Sarma Dandu
Director/Designated Partner
over 2 years ago
Rajnish Narendraprasad Shukla
Rajnish Narendraprasad Shukla
Director/Designated Partner
over 2 years ago
Chetansingh Bhagatsingh Solanki
Chetansingh Bhagatsingh Solanki
Director/Designated Partner
over 2 years ago
Kamalkishor Parmanand Sharma
Kamalkishor Parmanand Sharma
Director/Designated Partner
over 2 years ago
Kishore Anand
Kishore Anand
Director/Designated Partner
almost 3 years ago
Mahesh Chandra Bagla
Mahesh Chandra Bagla
Director/Designated Partner
almost 20 years ago

Past Directors

Rama Krishna Veluri
Rama Krishna Veluri
Additional Director
almost 4 years ago
Vijay Toluram Chauragade
Vijay Toluram Chauragade
Additional Director
over 9 years ago
Anil Omprakash Banka
Anil Omprakash Banka
Director
about 19 years ago
Arun Gulabrao Mahalpurkar
Arun Gulabrao Mahalpurkar
Director
over 21 years ago

Documents

Form DPT-3-05112020-signed
Form DPT-3-23102020-signed
Form AOC-4(XBRL)-02092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01092020
Form AOC-4(XBRL)-01092020_signed
List of share holders, debenture holders;-31082020
Form MGT-7-31082020_signed
Form ADT-1-30072020_signed
Copy of written consent given by auditor-30072020
Copy of the intimation sent by company-30072020
Copy of resolution passed by the company-30072020
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-20052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20052018
Form AOC-4(XBRL)-20052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07052018
Optional Attachment-(1)-07052018
Form AOC-4(XBRL)-07052018_signed
Form MGT-7-01052018_signed
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
Notice of resignation;-28042018
Optional Attachment-(1)-28042018
Evidence of cessation;-28042018
Form DIR-12-28042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042018
Optional Attachment-(3)-28042018
Optional Attachment-(2)-28042018
Copy of MGT-8-26112016