Company Information

CIN
Status
Date of Incorporation
11 September 1968
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Anil Dhawan
Anil Dhawan
Director/Designated Partner
almost 2 years ago
Ramesh Jayaswal
Ramesh Jayaswal
Director/Designated Partner
over 2 years ago
Sachit Jain
Sachit Jain
Director/Designated Partner
over 2 years ago
Pranav Ravi Bhardwaj
Pranav Ravi Bhardwaj
Director/Designated Partner
over 2 years ago
Ravindra Kumar Goyal
Ravindra Kumar Goyal
Director/Designated Partner
over 2 years ago
Vipul Mahendra Mashruwala
Vipul Mahendra Mashruwala
Director/Designated Partner
almost 3 years ago
Sanjay Agrawal
Sanjay Agrawal
Director/Designated Partner
about 9 years ago

Past Directors

Uday Gupta
Uday Gupta
Director
about 14 years ago
Ramarathnam Varadharajan Kovathakudi
Ramarathnam Varadharajan Kovathakudi
Director
almost 20 years ago
Ajay Sharma
Ajay Sharma
Director
about 23 years ago
Jagdamba Prasad Misra
Jagdamba Prasad Misra
Director
over 24 years ago
Suketu Viren Shah
Suketu Viren Shah
Director
about 28 years ago
Ashok Ramlubhaya Malhotra
Ashok Ramlubhaya Malhotra
Director
about 29 years ago

Documents

Form MGT-7-28122023_signed
Optional Attachment-(1)-03112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112023
List of share holders, debenture holders;-03112023
Optional Attachment-(2)-03112023
Form MGT-7-03112023
Form AOC-4-03112023_signed
List of share holders, debenture holders;-17102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Optional Attachment-(1)-17102022
Form AOC-4-17102022_signed
Form MGT-7-17102022_signed
Approval letter for extension of AGM;-28102021
Directors report as per section 134(3)-28102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102021
List of share holders, debenture holders;-28102021
Optional Attachment-(2)-28102021
Optional Attachment-(1)-28102021
Approval letter of extension of financial year or AGM-28102021
Form AOC-4-28102021_signed
Form MGT-7-28102021_signed
Form MGT-7-18122020_signed
Form AOC-4-18122020_signed
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Approval letter for extension of AGM;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Approval letter of extension of financial year or AGM-17122020
Optional Attachment-(1)-17122020
Form MGT-7-13112019_signed