Company Information

CIN
Status
Date of Incorporation
13 January 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,151,500
Authorised Capital
30,000,000

Directors

Jagjitsingh Kohli Gurubachhansingh
Jagjitsingh Kohli Gurubachhansingh
Director/Designated Partner
about 2 years ago
Santosh Akaram Pawar
Santosh Akaram Pawar
Director/Designated Partner
almost 3 years ago
Vinay Thakur
Vinay Thakur
Director/Designated Partner
about 5 years ago
Yogesh Anandlal Shah
Yogesh Anandlal Shah
Director
almost 13 years ago
Nikhil Pravinchandra Shah
Nikhil Pravinchandra Shah
Director
about 16 years ago
Yogesh Radhakrishnan
Yogesh Radhakrishnan
Director
almost 34 years ago

Past Directors

Rajendran Govindrajan Naidu
Rajendran Govindrajan Naidu
Additional Director
over 7 years ago
Aravindan Raman Nair
Aravindan Raman Nair
Director
about 16 years ago
Neeta Yogesh Shah
Neeta Yogesh Shah
Director
about 31 years ago
Jasvinder Kaur Kohli
Jasvinder Kaur Kohli
Director
about 31 years ago

Documents

Form DPT-3-29062021-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form DPT-3-27062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Form AOC-4-05062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Evidence of cessation;-31052019
Notice of resignation;-31052019
Interest in other entities;-31052019
Form DIR-12-31052019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01052018_signed
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-04042018
Form MGT-7-04042018_signed
Form ADT-1-161015.OCT
FormSchV-090215 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Immunity Certificate under CLSS- 2014-271114.PDF
Immunity Certificate under CLSS- 2014-271114.PDF