Company Information
CIN
Status
Date of Incorporation
13 September 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
15,880,000
Authorised Capital
20,000,000
Directors
Krishnaprasad Menon
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Suresh Kumar Ajmera
Director/Designated Partner
about 6 years ago
about 6 years ago
Nilesh Mahendra Gandhi
Director
about 12 years ago
about 12 years ago
Past Directors
Sunil Roshanlal Ajmera
Director
about 12 years ago
about 12 years ago
Shaunak Jitendra Valia
Director
almost 29 years ago
almost 29 years ago
Rajni Jitendra Valia
Director
about 29 years ago
about 29 years ago
Charges
20 October 1997
Union Bank Of India
50 Lak
08 October 1998
Union Bank Of India
50 Lak
08 October 1998
Union Bank Of India
0
20 October 1997
Union Bank Of India
0
08 October 1998
Union Bank Of India
0
20 October 1997
Union Bank Of India
0
Documents
Form DPT-3-20102020-signed
Form DPT-3-10082020-signed
Form MGT-7-14122019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Form DIR-12-23112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
Form DPT-3-28062019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Evidence of cessation;-23052019
Notice of resignation;-23052019
Optional Attachment-(2)-23052019
Optional Attachment-(1)-23052019
Form DIR-12-23052019_signed
Interest in other entities;-17042019
Optional Attachment-(1)-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Form DIR-12-17042019_signed
List of share holders, debenture holders;-17012019
Form MGT-7-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
