Company Information

CIN
Status
Date of Incorporation
20 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,451,290
Authorised Capital
47,000,000

Directors

Purshotam Lal Bhimsaria
Purshotam Lal Bhimsaria
Director/Designated Partner
about 4 years ago
Narendra Kanhaiyalal Mundra
Narendra Kanhaiyalal Mundra
Director/Designated Partner
over 19 years ago

Past Directors

Ashok Kumar Dhandharia
Ashok Kumar Dhandharia
Director
over 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form ADT-1-26102019_signed
Copy of the intimation sent by company-23102019
Optional Attachment-(2)-23102019
Copy of resolution passed by the company-23102019
Optional Attachment-(1)-23102019
Copy of written consent given by auditor-23102019
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Form MGT-7-241115.OCT
Form AOC-4-081115.OCT
Form ADT-1-151015.OCT
Form GNL.2-180515.PDF