Company Information

CIN
Status
Date of Incorporation
26 June 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
197,010
Authorised Capital
100,000,000

Directors

Keshav Kumar Sharma
Keshav Kumar Sharma
Director/Designated Partner
almost 3 years ago

Past Directors

Dinesh Arora
Dinesh Arora
Additional Director
about 10 years ago
Lalit Sakharam Bhagane
Lalit Sakharam Bhagane
Director
about 14 years ago
Chnnapatna Devalingiah Gopalkrishna
Chnnapatna Devalingiah Gopalkrishna
Director
about 26 years ago
Atul Sureshbhai Parekh
Atul Sureshbhai Parekh
Managing Director
over 26 years ago
Shailesh Devkaran Kanani
Shailesh Devkaran Kanani
Managing Director
over 31 years ago

Charges

0
07 October 1992
Societe Generale
5 Crore
25 April 1994
Societe Cenerale
2 Crore
25 April 1994
Societe Cenerale
0
07 October 1992
Societe Generale
0
25 April 1994
Societe Cenerale
0
07 October 1992
Societe Generale
0

Documents

Form INC-28-30012018-signed
Optional Attachment-(1)-24012018
Optional Attachment-(3)-24012018
Optional Attachment-(2)-24012018
Copy of court order or NCLT or CLB or order by any other competent authority.-24012018
Copy of court order or NCLT or CLB or order by any other competent authority.-01012018
Optional Attachment-(1)-01012018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Optional Attachment-(1)-26102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102017
Form AOC-4(XBRL)-26102017_signed
Form DIR-12-09102017_signed
Optional Attachment-(1)-09102017
Form DIR-11-15052017_signed
Notice of resignation filed with the company-15052017
Form DIR-12-15052017_signed
Notice of resignation;-15052017
Evidence of cessation;-15052017
Acknowledgement received from company-15052017
Proof of dispatch-15052017
Proof of dispatch-02012017
Optional Attachment-(1)-02012017
Evidence of cessation;-02012017
Notice of resignation filed with the company-02012017
Notice of resignation;-02012017
Form DIR-11-02012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012017
Acknowledgement received from company-02012017
Form DIR-12-02012017_signed