Company Information

CIN
Status
Date of Incorporation
02 November 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 June 2023
Paid Up Capital
66,399,000
Authorised Capital
500,000,000

Directors

Ketan Shah Bharat
Ketan Shah Bharat
Non Individual Subscriber
over 2 years ago
Devender Kumar
Devender Kumar
Director/Designated Partner
over 2 years ago
Bhavin Balvant Parekh
Bhavin Balvant Parekh
Director/Designated Partner
over 2 years ago
Subhash Menon Madhavan
Subhash Menon Madhavan
Director/Designated Partner
over 2 years ago
Prabhakar Tiwari
Prabhakar Tiwari
Director/Designated Partner
over 2 years ago
Sachinn Roopnarayan Joshi
Sachinn Roopnarayan Joshi
Director
about 15 years ago
Dinesh Dariyanumal Thakkar
Dinesh Dariyanumal Thakkar
Director
about 15 years ago
Lalit Tarachand Thakkar
Lalit Tarachand Thakkar
Managing Director
almost 16 years ago

Past Directors

Rohit Ambosta Frumentius
Rohit Ambosta Frumentius
Additional Director
about 9 years ago
Gagan Singla
Gagan Singla
Additional Director
over 9 years ago
Naveen Mathur
Naveen Mathur
Additional Director
over 9 years ago
Santanu Syam
Santanu Syam
Director
about 15 years ago
Vinay Agrawal
Vinay Agrawal
Director
about 15 years ago
Ashwin Thakkar Sobhraj
Ashwin Thakkar Sobhraj
Director
over 20 years ago
Deepak Tarachand Thakkar
Deepak Tarachand Thakkar
Director
almost 27 years ago
Nishith Jitendra Shah
Nishith Jitendra Shah
Director
almost 30 years ago
Ashok Daryanimal Thakkar
Ashok Daryanimal Thakkar
Director
almost 30 years ago
Jitendra Nimchand Shah
Jitendra Nimchand Shah
Director
about 30 years ago

Documents

Form PAS-6-04032021_signed
Form MGT-6-29122020_signed
-29122020
Optional Attachment-(1)-29122020
Form PAS-6-01122020_signed
Form DPT-3-15102020-signed
Form PAS-6-16092020_signed
Form DIR-12-11082020_signed
Notice of resignation;-10082020
Evidence of cessation;-10082020
Form DIR-12-10082020_signed
Optional Attachment-(1)-08082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082020
Optional Attachment-(1)-16072020
List of share holders, debenture holders;-16072020
Form MGT-7-16072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09072020
Form AOC-4(XBRL)-09072020_signed
Form MGT-14-26062020_signed
Optional Attachment-(3)-26062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062020
Optional Attachment-(1)-26062020
Optional Attachment-(2)-26062020
Form ADT-1-12062020_signed
Copy of resolution passed by the company-12062020
Copy of written consent given by auditor-12062020
Optional Attachment-(1)-20022020
Form DIR-12-20022020_signed
Optional Attachment-(2)-20022020
Form DIR-12-08012020_signed