Company Information

CIN
Status
Date of Incorporation
21 December 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
11,550,000
Authorised Capital
12,500,000

Directors

Tejal Nirav Shah
Tejal Nirav Shah
Director/Designated Partner
about 3 years ago
Tanaya Tulsi Daryanani
Tanaya Tulsi Daryanani
Nodal Officer
over 4 years ago
Ganesh Sitaram Dant
Ganesh Sitaram Dant
Director/Designated Partner
over 4 years ago
Yogesh Manubhai Bhatt
Yogesh Manubhai Bhatt
Manager
over 4 years ago
Shashi Kumar Dujari
Shashi Kumar Dujari
Director/Designated Partner
about 5 years ago
Suresh P Upadhyay
Suresh P Upadhyay
Director
almost 29 years ago

Past Directors

Avni Shroff Vishal
Avni Shroff Vishal
Additional Director
about 10 years ago
Navneet Dammani
Navneet Dammani
Director
about 10 years ago
Krishna Jaisingh Jain
Krishna Jaisingh Jain
Additional Director
over 11 years ago
Sushil Lunia
Sushil Lunia
Director
almost 31 years ago
Sunil Yashawant Surve
Sunil Yashawant Surve
Director
over 33 years ago

Documents

Optional Attachment-(1)-14122020
Optional Attachment-(2)-14122020
Evidence of cessation;-14122020
Form DIR-12-14122020_signed
List of share holders, debenture holders;-09122020
Copy of MGT-8-09122020
Optional Attachment-(1)-09122020
Form MGT-7-09122020_signed
Form DIR-12-02122020_signed
Evidence of cessation;-02122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112020
Form AOC-4(XBRL)-23112020_signed
Form ADT-1-17112020_signed
Form MGT-14-17112020_signed
Form MGT-15-17112020_signed
Copy of written consent given by auditor-17112020
Copy of resolution passed by the company-17112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Copy of the intimation sent by company-17112020
Optional Attachment-(1)-17112020
Optional Attachment-(2)-17112020
Form DIR-12-17112020_signed
Optional Attachment-(1)-17112020
Form MR-1-04112020_signed
Form MGT-14-03112020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -03112020
Copy of shareholders resolution-03112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Form DIR-12-06102020_signed
Notice of resignation;-06102020