Company Information

CIN
Status
Date of Incorporation
23 October 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 September 2020
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Vishad Padmanabh Mafatlal
Vishad Padmanabh Mafatlal
Director/Designated Partner
over 2 years ago
Rajesh Ramanlal Dave
Rajesh Ramanlal Dave
Director/Designated Partner
almost 3 years ago
Madhav Manohar Kshirsagar
Madhav Manohar Kshirsagar
Director/Designated Partner
about 7 years ago
Dilip Vadilal Gandhi
Dilip Vadilal Gandhi
Director/Designated Partner
over 21 years ago
Hrishikesh Arvind Mafatlal
Hrishikesh Arvind Mafatlal
Director
about 25 years ago

Past Directors

Nireshkumar Shah Navnitlal
Nireshkumar Shah Navnitlal
Director
about 9 years ago
Surendraprakash Maheshwari
Surendraprakash Maheshwari
Director
about 25 years ago
Bipin Khushalchand Ghiya
Bipin Khushalchand Ghiya
Director
about 25 years ago

Documents

Form MGT-14-26102020-signed
Optional Attachment-(1)-08102020
Directors report as per section 134(3)-08102020
Optional Attachment-(2)-08102020
Altered articles of association-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
List of share holders, debenture holders;-08102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Form MGT-7-08102020_signed
Form AOC-4-08102020_signed
Form MGT-14-28092020_signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-08122019_signed
Optional Attachment-(1)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form BEN - 2-19082019_signed
Optional Attachment-(1)-19082019
Declaration under section 90-19082019
Form DPT-3-26062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019