Company Information

CIN
Status
Date of Incorporation
07 September 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
06 July 2022
Paid Up Capital
488,600
Authorised Capital
500,000

Directors

Afsar Qassim Pathan
Afsar Qassim Pathan
Director/Designated Partner
over 2 years ago
Rajesh Ramakant Bhagwat
Rajesh Ramakant Bhagwat
Director/Designated Partner
over 3 years ago

Past Directors

Anilkumar Rajdeo Gupta
Anilkumar Rajdeo Gupta
Director
over 3 years ago
Krishna Dilprasad Sharma
Krishna Dilprasad Sharma
Director
over 6 years ago
Keyur Ashwin Shah
Keyur Ashwin Shah
Director
over 6 years ago
Jayeshkumar Premjibhai Malaviya
Jayeshkumar Premjibhai Malaviya
Additional Director
almost 8 years ago
Pankaj Chitranian Pandya
Pankaj Chitranian Pandya
Additional Director
about 8 years ago
Bhawmik Narendra Dave
Bhawmik Narendra Dave
Additional Director
about 8 years ago
Vallabhbhai Bhikhabhai Sangani
Vallabhbhai Bhikhabhai Sangani
Additional Director
about 10 years ago
Nikhil Vishaya Shinde
Nikhil Vishaya Shinde
Additional Director
over 11 years ago
Deepak Gobindaram Raheja
Deepak Gobindaram Raheja
Director
about 14 years ago
Chhayesh Hanumantha Gajula
Chhayesh Hanumantha Gajula
Director
about 14 years ago
Anil Kanji Merchant
Anil Kanji Merchant
Director
over 25 years ago
Jagdish Chatrabhuj Manek
Jagdish Chatrabhuj Manek
Managing Director
over 30 years ago

Documents

Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Copy of resolution passed by the company-15062019
Form DIR-12-26052019_signed
Form DIR-12-26042019_signed
Evidence of cessation;-26042019
Notice of resignation;-26042019
Optional Attachment-(1)-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Interest in other entities;-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Form MGT-7-31102018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
List of share holders, debenture holders;-20032018
Form MGT-7-20032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Directors report as per section 134(3)-19032018
Form AOC-4-19032018_signed
Directors report as per section 134(3)-14032018
List of share holders, debenture holders;-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Form AOC-4-14032018_signed
Form MGT-7-14032018_signed
Form MGT-7-03032018_signed