Company Information

CIN
Status
Date of Incorporation
05 October 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,100,000
Authorised Capital
10,100,000

Directors

Vipul Bhagwandas Popat
Vipul Bhagwandas Popat
Director/Designated Partner
almost 3 years ago
Nikhilesh Gunvant Dhuldhoya
Nikhilesh Gunvant Dhuldhoya
Director/Designated Partner
almost 3 years ago
Manoj Durgashankar Pandya
Manoj Durgashankar Pandya
Director
over 16 years ago

Past Directors

Pankajkumar Babulal Shah
Pankajkumar Babulal Shah
Director
about 8 years ago
Nireshkumar Shah Navnitlal
Nireshkumar Shah Navnitlal
Director
about 8 years ago
Dilip Vadilal Gandhi
Dilip Vadilal Gandhi
Additional Director
about 11 years ago
Bipin Khushalchand Ghiya
Bipin Khushalchand Ghiya
Additional Director
about 13 years ago
Dipika Krishnakant Navidolatwala
Dipika Krishnakant Navidolatwala
Director
over 44 years ago
Krishnakant Laxmiprasad Navidolatwala
Krishnakant Laxmiprasad Navidolatwala
Director
about 46 years ago

Documents

Form INC-28-13122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29112019
Optional Attachment-(1)-29112019
Form AOC-4-23102019_signed
List of share holders, debenture holders;-16102019
Optional Attachment-(1)-16102019
Form MGT-7-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Optional Attachment-(1)-14102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Optional Attachment-(1)-01082019
Form SH-7-03072019-signed
Copy of the resolution for alteration of capital;-17052019
Optional Attachment-(1)-17052019
Form PAS-3-04042019_signed
Copy of the special resolution authorizing the issue of bonus shares;-04042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04042019
Copy of Board or Shareholders? resolution-04042019
Form MGT-14-03042019_signed
Optional Attachment-(1)-03042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019
Optional Attachment-(2)-03042019
Form SH-7-12022019-signed
Altered memorandum of assciation;-18012019
Copy of the resolution for alteration of capital;-18012019
Evidence of cessation;-15112018
Notice of resignation;-15112018
Form DIR-12-15112018_signed
Form MGT-14-26102018_signed