Company Information

CIN
Status
Date of Incorporation
01 August 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
337,734,670
Authorised Capital
340,000,000

Directors

Manharbhai Muljibhai Kakadia
Manharbhai Muljibhai Kakadia
Director/Designated Partner
over 2 years ago
Vimalkumar Manharbhai Kakadia
Vimalkumar Manharbhai Kakadia
Director/Designated Partner
almost 6 years ago
Naresh Nemchand Shah
Naresh Nemchand Shah
Director
over 26 years ago

Past Directors

Divyeshkumar Manharbhai Kakadia
Divyeshkumar Manharbhai Kakadia
Director
over 18 years ago
Varshaben Manharbhai Kakadia
Varshaben Manharbhai Kakadia
Director
over 18 years ago
Satishkumar Gaurishankar Thakur
Satishkumar Gaurishankar Thakur
Director
about 19 years ago

Documents

Form DIR-12-18062020_signed
Optional Attachment-(2)-18062020
Optional Attachment-(3)-18062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Evidence of cessation;-18062020
Interest in other entities;-18062020
Optional Attachment-(1)-18062020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Optional Attachment-(1)-25122019
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form DIR-12-26112019_signed
Optional Attachment-(4)-26112019
Optional Attachment-(3)-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Optional Attachment-(1)-23112019
Form AOC-4(XBRL)-23112019_signed
Form DIR-12-09072019_signed
Form DPT-3-08072019
Evidence of cessation;-03072019
Optional Attachment-(1)-03072019
Form DPT-3-30062019
Optional Attachment-(2)-29052019
Optional Attachment-(3)-29052019
Optional Attachment-(1)-29052019
Form DIR-12-30052019_signed