Company Information

CIN
Status
Date of Incorporation
13 November 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
78,266,760
Authorised Capital
80,000,000

Directors

Hari Narain Singh Rajpoot
Hari Narain Singh Rajpoot
Director/Designated Partner
over 2 years ago
Kamlesh Ramakant Talekar
Kamlesh Ramakant Talekar
Director/Designated Partner
almost 3 years ago
Paras Mal Rakhecha
Paras Mal Rakhecha
Director/Designated Partner
almost 3 years ago

Past Directors

Rohin Feroze Bomanji
Rohin Feroze Bomanji
Additional Director
over 10 years ago
Sandeep Bhatia
Sandeep Bhatia
Director
about 17 years ago
Ashok Menon Jaysankar
Ashok Menon Jaysankar
Director
over 19 years ago
Uday Banerjee
Uday Banerjee
Director
about 24 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112020
Optional Attachment-(1)-12112020
List of share holders, debenture holders;-12112020
Form AOC-4(XBRL)-12112020_signed
Form MGT-7-12112020_signed
Form DPT-3-10112020-signed
Optional Attachment-(1)-17092020
Form DIR-12-17092020_signed
Notice of resignation;-17092020
Evidence of cessation;-17092020
Form DPT-3-06112019-signed
List of share holders, debenture holders;-25102019
Form MGT-7-25102019
Form SH-7-07102019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102019
Form AOC-4(XBRL)-03102019_signed
Form MGT-14-27092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092019
Copy of the resolution for alteration of capital;-27092019
Form ADT-1-17092019_signed
Copy of the intimation sent by company-17092019
Copy of resolution passed by the company-17092019
Copy of written consent given by auditor-17092019
Form DPT-3-28062019
Form DIR-12-29042019_signed
Optional Attachment-(1)-23042019
Form PAS-3-12032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12032019
Copy of Board or Shareholders? resolution-12032019
Form SH-7-24122018-signed