Company Information

CIN
Status
Date of Incorporation
04 December 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Vishad Padmanabh Mafatlal
Vishad Padmanabh Mafatlal
Director/Designated Partner
over 2 years ago
Niraj Mankad
Niraj Mankad
Director/Designated Partner
over 2 years ago
Asaram Vitthal Pawar
Asaram Vitthal Pawar
Director/Designated Partner
almost 3 years ago
Sudhir S Chavan
Sudhir S Chavan
Director/Designated Partner
almost 3 years ago
Hitendra Chandrakant Solanki
Hitendra Chandrakant Solanki
Director/Designated Partner
almost 5 years ago
Mayank Gunvant Dhuldhoya
Mayank Gunvant Dhuldhoya
Director
over 17 years ago
Chandramouli Krishnamurthy
Chandramouli Krishnamurthy
Director
over 29 years ago

Past Directors

Dilip Vadilal Gandhi
Dilip Vadilal Gandhi
Director
about 9 years ago
Rupal Vishad Mafatlal
Rupal Vishad Mafatlal
Director
over 9 years ago
Shankarlal Ujaji Thakkar
Shankarlal Ujaji Thakkar
Director
over 17 years ago
Bipin Khushalchand Ghiya
Bipin Khushalchand Ghiya
Director
almost 26 years ago

Documents

Optional Attachment-(1)-22082020
Optional Attachment-(2)-22082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082020
Optional Attachment-(3)-22082020
Form DIR-12-22082020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-06122019
Optional Attachment-(1)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form ADT-1-28012019_signed
Copy of resolution passed by the company-28012019
Copy of the intimation sent by company-28012019
Copy of written consent given by auditor-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Optional Attachment-(1)-24012019
Directors report as per section 134(3)-24012019
List of share holders, debenture holders;-24012019
Form AOC-4-24012019_signed
Form MGT-7-24012019_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form INC-22-12072017_signed
Copy of board resolution authorizing giving of notice-12072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072017