Company Information

CIN
Status
Date of Incorporation
28 September 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
20,000,000

Directors

Jagdish Dulabhaji Ganatra
Jagdish Dulabhaji Ganatra
Director/Designated Partner
almost 3 years ago
Darshana Himanshu Kanabar
Darshana Himanshu Kanabar
Director
almost 3 years ago

Past Directors

Kishore Jagjivan Gokal
Kishore Jagjivan Gokal
Director
about 25 years ago
Panna Kishore Gokal
Panna Kishore Gokal
Director
over 26 years ago

Documents

Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
Optional Attachment-(2)-24122019
List of share holders, debenture holders;-24122019
Form ADT-1-07122019_signed
Copy of resolution passed by the company-04122019
-04122019
Copy of the intimation sent by company-04122019
Copy of written consent given by auditor-04122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Directors report as per section 134(3)-11012019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Form PAS-3-14122018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14122018
Optional Attachment-(1)-14122018
Copy of Board or Shareholders? resolution-14122018
Form SH-7-12122018-signed
Form MGT-14-10122018_signed
Optional Attachment-(1)-10122018
Optional Attachment-(2)-10122018
Altered memorandum of association-10122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122018
Altered memorandum of assciation;-10122018
Copy of the resolution for alteration of capital;-10122018
Form MGT-14-06122018-signed