Company Information

CIN
Status
Date of Incorporation
20 July 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
64,903,000
Authorised Capital
70,000,000

Directors

Nikit Satish Shah
Nikit Satish Shah
Director/Designated Partner
over 2 years ago
Ramchandra Shivram Joshi
Ramchandra Shivram Joshi
Director/Designated Partner
over 2 years ago
Ravishankar Dwarapu
Ravishankar Dwarapu
Director/Designated Partner
almost 3 years ago
Srichand Vashumal Makhija
Srichand Vashumal Makhija
Director/Designated Partner
almost 10 years ago
Satya Narain Mundra
Satya Narain Mundra
Director/Designated Partner
about 16 years ago
Divakar Atluri
Divakar Atluri
Director
about 23 years ago
Subbaraju Alluri
Subbaraju Alluri
Director
about 27 years ago

Past Directors

Gopalakrishna Musti
Gopalakrishna Musti
Director
over 26 years ago
Narayan Ramgopal Pasari
Narayan Ramgopal Pasari
Director
over 29 years ago

Charges

15 Lak
17 July 1987
State Bank Of India
3 Lak
20 May 1987
State Bank Of India
12 Lak
17 July 1987
State Bank Of India
0
20 May 1987
State Bank Of India
0
17 July 1987
State Bank Of India
0
20 May 1987
State Bank Of India
0
17 July 1987
State Bank Of India
0
20 May 1987
State Bank Of India
0

Documents

Form AOC-4(XBRL)-20012021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form ADT-1-16122020_signed
Optional Attachment-(1)-09122020
Copy of written consent given by auditor-09122020
Copy of resolution passed by the company-09122020
Form GNL-2-12032020-signed
List of share holders, debenture holders;-11112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
Form AOC-4(XBRL)-11112019_signed
Form MGT-7-11112019_signed
Optional Attachment-(1)-30042019
Form AOC-4(XBRL)-07012019-signed
List of share holders, debenture holders;-27122018
Form MGT-7-30122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4(XBRL)-18112017-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112017
Form ADT-1-06022017_signed
Copy of written consent given by auditor-06022017
Copy of the intimation sent by company-06022017
Copy of resolution passed by the company-06022017
List of share holders, debenture holders;-01022017
Form MGT-7-01022017_signed
Copies of the utility bills as mentioned above (not older than two months)-21072016
Copy of board resolution authorizing giving of notice-21072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21072016