Company Information

CIN
Status
Date of Incorporation
08 September 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
1,375,000
Authorised Capital
21,000,000

Directors

Abdulaziz Mutvalli
Abdulaziz Mutvalli
Director
over 2 years ago
Suresh Kantilal Doshi
Suresh Kantilal Doshi
Director
about 10 years ago
Satish Shenoy
Satish Shenoy
Director
almost 20 years ago
Jayendra Natwarlal Shah
Jayendra Natwarlal Shah
Director
about 32 years ago

Past Directors

Yatin Gunvant Modi
Yatin Gunvant Modi
Director
about 3 years ago
Mahabir Parshad Gandhi
Mahabir Parshad Gandhi
Managing Director
about 16 years ago
Vijay Balkrishna Sathye
Vijay Balkrishna Sathye
Director
over 16 years ago
Dhun Behram Aga
Dhun Behram Aga
Director
over 25 years ago

Documents

List of share holders, debenture holders;-09122020
Optional Attachment-(1)-09122020
Form MGT-7-09122020_signed
Form AOC-5-21082020-signed
Copy of board resolution-14072020
Form INC-22-20022020_signed
Copy of board resolution authorizing giving of notice-20022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022020
Copies of the utility bills as mentioned above (not older than two months)-20022020
Optional Attachment-(1)-20022020
Form MGT-6-12122019_signed
-12122019
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-29072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Evidence of cessation;-10092018
Form DIR-12-10092018_signed
Declaration by first director-10092018