Company Information
CIN
Status
Date of Incorporation
20 June 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
05 October 2019
Paid Up Capital
224,602,360
Authorised Capital
225,000,000
Directors
Daulat Samirmal Mehta
Director/Designated Partner
about 2 years ago
about 2 years ago
Dinesh Chand Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
. Ashutosh
Director/Designated Partner
about 6 years ago
about 6 years ago
Anita Kiran Dev Ravat
Manager/Secretary
over 6 years ago
over 6 years ago
Harsh Mehta
Wholetime Director
about 9 years ago
about 9 years ago
Past Directors
Kailash Mehta
Additional Director
over 6 years ago
over 6 years ago
Gaurav Bhandari
Director
about 7 years ago
about 7 years ago
Virendra Kumar Bhandari
Director
about 11 years ago
about 11 years ago
Kala Daulat Mehta
Director
about 11 years ago
about 11 years ago
Nirmal Jain
Director
over 25 years ago
over 25 years ago
Charges
10 May 2013
State Bank Of India
21 Crore
28 January 2012
Union Bank Of India
50 Lak
10 May 2013
State Bank Of India
0
28 January 2012
Union Bank Of India
0
10 May 2013
State Bank Of India
0
28 January 2012
Union Bank Of India
0
10 May 2013
State Bank Of India
0
28 January 2012
Union Bank Of India
0
10 May 2013
State Bank Of India
0
28 January 2012
Union Bank Of India
0
Documents
Form DPT-3-21092020-signed
Form AOC-4(XBRL)-06012020-signed
Form MGT-7-30122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form DIR-12-12122019_signed
Evidence of cessation;-10122019
Optional Attachment-(1)-10122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Notice of resignation;-10122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form DIR-12-15072019_signed
Evidence of cessation;-15072019
Notice of resignation;-15072019
Notice of resignation;-09072019
Optional Attachment-(2)-09072019
Optional Attachment-(1)-09072019
Form DIR-12-09072019_signed
Evidence of cessation;-09072019
Interest in other entities;-09072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072019
Form DPT-3-30062019
Notice of resignation;-21052019
Form DIR-12-21052019_signed
Evidence of cessation;-21052019
Form DIR-12-29042019_signed
Copy of MGT-8-25042019
List of share holders, debenture holders;-25042019
Form MGT-7-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
