Company Information

CIN
Status
Date of Incorporation
22 September 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
18,310,000
Authorised Capital
30,000,000

Directors

Jyoti Kamlakant Pandey
Jyoti Kamlakant Pandey
Director/Designated Partner
over 2 years ago
Nishant Kapurchandra Upadhyay
Nishant Kapurchandra Upadhyay
Director/Designated Partner
almost 3 years ago
Nilesh Shankar Amrutkar
Nilesh Shankar Amrutkar
Director/Designated Partner
over 10 years ago
Hemang Rajnikant Joshi
Hemang Rajnikant Joshi
Director/Designated Partner
over 10 years ago
Ajay Pratapray Shanghavi
Ajay Pratapray Shanghavi
Director/Designated Partner
about 19 years ago

Past Directors

Rasik Somaiya
Rasik Somaiya
Director
about 15 years ago
Sarayu Rasiklal Somaiya
Sarayu Rasiklal Somaiya
Additional Director
almost 16 years ago
Krishnamurthy Venkataramani
Krishnamurthy Venkataramani
Company Secretary
about 21 years ago
Prem Gul Rajani
Prem Gul Rajani
Director
almost 22 years ago

Charges

35 Lak
11 January 2007
Axis Bank Limited
35 Lak
11 January 2007
Axis Bank Limited
0
11 January 2007
Axis Bank Limited
0

Documents

Form MGT-7-04012021_signed
Form AOC-4(XBRL)-01012021_signed
Copy of MGT-8-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
XBRL document in respect Consolidated financial statement-30122020
Form MGT-14-28102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Form MGT-15-06102020_signed
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4(XBRL)-10122019_signed
Optional Attachment-(1)-28112019
XBRL document in respect Consolidated financial statement-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form MGT-15-14102019_signed
Form MGT-14-14102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
Copy of the intimation sent by company-25042019
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4(XBRL)-02012019_signed
Form MGT-7-02012019_signed
Copy of MGT-8-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018