Company Information

CIN
Status
Date of Incorporation
15 July 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,447,800
Authorised Capital
25,000,000

Directors

Seema Janak Vakharia
Seema Janak Vakharia
Director
almost 31 years ago
Janak Madhusudan Vakharia
Janak Madhusudan Vakharia
Beneficial Owner
over 32 years ago
Madhusudan Brijlal Vakharia
Madhusudan Brijlal Vakharia
Director/Designated Partner
over 32 years ago

Past Directors

Vivek Manohar Sharma
Vivek Manohar Sharma
Director
over 18 years ago
Byram Nanabhoy Jeejeebhoy
Byram Nanabhoy Jeejeebhoy
Director
about 31 years ago

Charges

0
10 June 2010
Syndicate Bank
40 Lak
10 June 2010
Syndicate Bank
0
10 June 2010
Syndicate Bank
0
10 June 2010
Syndicate Bank
0

Documents

Form DPT-3-09072020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-30122019
Form MGT-7-24112019_signed
Form ADT-1-14112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14112019
Copy of resolution passed by the company-14112019
Supplementary or Test audit report under section 143-14112019
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Form AOC - 4 CFS-14112019
Form AOC-4-11112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DPT-3-27062019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
Form DIR-11-30112018_signed
Form DIR-12-30112018_signed
Notice of resignation filed with the company-28112018
Acknowledgement received from company-28112018
Proof of dispatch-28112018
Notice of resignation;-28112018