Company Information

CIN
Status
Date of Incorporation
31 January 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
18,600,000
Authorised Capital
20,000,000

Directors

Rohit Deshbandhu Rewari
Rohit Deshbandhu Rewari
Director/Designated Partner
about 2 years ago
Niraj Mankad
Niraj Mankad
Director/Designated Partner
over 2 years ago
Rajesh Ramanlal Dave
Rajesh Ramanlal Dave
Director/Designated Partner
almost 3 years ago
Asaram Vitthal Pawar
Asaram Vitthal Pawar
Director/Designated Partner
almost 3 years ago
Manoj Durgashankar Pandya
Manoj Durgashankar Pandya
Director
about 17 years ago
Mayank Gunvant Dhuldhoya
Mayank Gunvant Dhuldhoya
Director
over 37 years ago

Past Directors

Dilip Vadilal Gandhi
Dilip Vadilal Gandhi
Director
about 7 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122019
Supplementary or Test audit report under section 143-19122019
Form AOC - 4 CFS-19122019
Optional Attachment-(1)-16122019
Statement of Subsidiaries as per section 129 - Form AOC-1-16122019
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form AOC-4-16122019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Form DIR-12-07022019_signed
Form DIR-12-04022019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-24012019
Optional Attachment-(1)-24012019
Optional Attachment-(2)-24012019
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
List of share holders, debenture holders;-24012019
Form AOC-4-24012019_signed
Form AOC - 4 CFS-24012019_signed