Company Information

CIN
Status
Date of Incorporation
22 June 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,070
Authorised Capital
1,000,000

Directors

Abishek Singh
Abishek Singh
Director/Designated Partner
about 2 years ago
Naveen Jaisalmeria
Naveen Jaisalmeria
Director/Designated Partner
about 2 years ago
Kapil Yadav
Kapil Yadav
Director/Designated Partner
over 2 years ago
Parag Vishnu Gadre
Parag Vishnu Gadre
Director/Designated Partner
over 2 years ago
Ketankumar V Patel
Ketankumar V Patel
Director
about 15 years ago
Pravin Raghuvir Dongre
Pravin Raghuvir Dongre
Director
over 15 years ago
Hemir Vijaykumar Doshi
Hemir Vijaykumar Doshi
Director
over 24 years ago

Past Directors

Kuldeep Kumar Dubey
Kuldeep Kumar Dubey
Director
about 7 years ago
Maheshkumar Raojibhai Patel
Maheshkumar Raojibhai Patel
Director
about 15 years ago
Shyam Kantibhai Doshi
Shyam Kantibhai Doshi
Director
over 15 years ago
Vijaykumar Bhupatrai Doshi
Vijaykumar Bhupatrai Doshi
Director
over 35 years ago
Mala Vijaykumar Doshi
Mala Vijaykumar Doshi
Director
over 35 years ago

Charges

0
23 March 2009
Bank Of Baroda
25 Crore
29 January 2006
Bank Of Maharashtra
24 Lak
29 January 2006
Bank Of Maharashtra
0
23 March 2009
Bank Of Baroda
0
29 January 2006
Bank Of Maharashtra
0
23 March 2009
Bank Of Baroda
0

Documents

Form MGT-14-04042021_signed
Form DPT-3-25122020_signed
Form MGT-14-28112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112020
Optional Attachment-(1)-19112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200811
Form MGT-14-29062020-signed
Optional Attachment-(2)-25062020
Optional Attachment-(4)-25062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020
Optional Attachment-(3)-25062020
Altered memorandum of association-25062020
Altered articles of association-25062020
Optional Attachment-(5)-25062020
Optional Attachment-(1)-25062020
Altered articles of association-31052020
Optional Attachment-(1)-31052020
Optional Attachment-(2)-31052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052020
Altered memorandum of association-31052020
Form MGT-14-28042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200428
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042020
Optional Attachment-(1)-22042020
Altered memorandum of association-22042020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019