Company Information

CIN
Status
Date of Incorporation
25 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,936,160
Authorised Capital
2,500,000

Directors

Dipika Dipak Ranpura
Dipika Dipak Ranpura
Director/Designated Partner
about 2 years ago
Chandreshbhai Somalal Sonpura
Chandreshbhai Somalal Sonpura
Director/Designated Partner
almost 5 years ago
Kalaben Jethabhai Sharma
Kalaben Jethabhai Sharma
Director
over 9 years ago
Dineshkumar Rewaramji Sharma
Dineshkumar Rewaramji Sharma
Director
about 13 years ago

Past Directors

Tanviben Manojkumar Pandya
Tanviben Manojkumar Pandya
Director
almost 5 years ago
Pankaj Ramanbhai Jadav
Pankaj Ramanbhai Jadav
Additional Director
over 6 years ago
Ushaben Modi
Ushaben Modi
Director
about 7 years ago
Thakor Shankarji Kantiji
Thakor Shankarji Kantiji
Director
about 10 years ago
Anish Ajoy Mehta
Anish Ajoy Mehta
Director
over 15 years ago
Sushilkumar Ramana Aluwal
Sushilkumar Ramana Aluwal
Director
over 17 years ago
Venkataramana Subbarao Munnangi
Venkataramana Subbarao Munnangi
Director
over 17 years ago
Gautamchand Tejraj Jain
Gautamchand Tejraj Jain
Director
about 21 years ago
Mahendrasingh Mansingh Jodha
Mahendrasingh Mansingh Jodha
Director
about 21 years ago

Documents

Form DPT-3-25122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
Optional Attachment-(2)-24062020
Optional Attachment-(1)-24062020
Form DIR-12-24062020_signed
Notice of resignation;-24062020
Evidence of cessation;-24062020
List of share holders, debenture holders;-23012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Notice of resignation;-23012020
Evidence of cessation;-23012020
Optional Attachment-(1)-23012020
Optional Attachment-(2)-23012020
Form DIR-12-23012020_signed
Form MGT-7-23012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form DPT-3-01072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Form DIR-12-30042019_signed
Evidence of cessation;-30042019
Notice of resignation;-30042019
Optional Attachment-(1)-30042019
Optional Attachment-(2)-30042019
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-29042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Copies of the utility bills as mentioned above (not older than two months)-29042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018