Company Information

CIN
Status
Date of Incorporation
13 March 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
16 June 2020
Paid Up Capital
73,064,200
Authorised Capital
213,600,000

Directors

Rajendra Ramakant Likhite
Rajendra Ramakant Likhite
Director/Designated Partner
over 2 years ago
Vipul Bhagwandas Popat
Vipul Bhagwandas Popat
Director/Designated Partner
almost 3 years ago
Mayank Gunvant Dhuldhoya
Mayank Gunvant Dhuldhoya
Director/Designated Partner
almost 3 years ago
Hrishikesh Arvind Mafatlal
Hrishikesh Arvind Mafatlal
Director/Designated Partner
almost 3 years ago
Rajesh Ramanlal Dave
Rajesh Ramanlal Dave
Director
about 9 years ago
Manoj Durgashankar Pandya
Manoj Durgashankar Pandya
Director
about 17 years ago

Past Directors

Pankajkumar Babulal Shah
Pankajkumar Babulal Shah
Director
about 8 years ago
Bipin Khushalchand Ghiya
Bipin Khushalchand Ghiya
Director
over 27 years ago
Rekha Hrishikesh Mafatlal
Rekha Hrishikesh Mafatlal
Director
over 45 years ago

Documents

Optional Attachment-(1)-12082020
Evidence of cessation;-12082020
Form DIR-12-12082020_signed
List of share holders, debenture holders;-03072020
Optional Attachment-(1)-03072020
Form MGT-7-03072020_signed
Form AOC-4(XBRL)-25062020_signed
Optional Attachment-(2)-24062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24062020
Optional Attachment-(1)-24062020
Form DPT-3-22052020-signed
Form BEN - 2-18052020_signed
Declaration under section 90-18052020
Optional Attachment-(1)-18052020
Optional Attachment-(2)-18052020
Form BEN - 2-30032020_signed
Optional Attachment-(1)-30032020
Declaration under section 90-30032020
Form PAS-3-31012020_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.-31012020
Copy of Board or Shareholders? resolution-31012020
Optional Attachment-(1)-31012020
Copy of the special resolution authorizing the issue of bonus shares;-31012020
Form MGT-14-14012020_signed
Optional Attachment-(1)-14012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020
Form SH-9-13012020-signed
Copy of Special Resolution-09012020
Affidavit as per rule 65(3)-09012020
Auditor's report-09012020