Company Information

CIN
Status
Date of Incorporation
07 September 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
50,888,641
Authorised Capital
110,000,000

Directors

Manish Jayantilal Rach
Manish Jayantilal Rach
Director/Designated Partner
almost 2 years ago
Ratish Tagde
Ratish Tagde
Additional Director
almost 9 years ago
Gopal Shrivallabh Vyas
Gopal Shrivallabh Vyas
Director/Designated Partner
about 10 years ago
Nitin Shanichara
Nitin Shanichara
Director/Designated Partner
about 10 years ago
Kajal Mukeshkumar Soni
Kajal Mukeshkumar Soni
Director/Designated Partner
about 11 years ago
Chandrakant Ramdas Shinde
Chandrakant Ramdas Shinde
Director/Designated Partner
about 12 years ago
Satyajit Mishra
Satyajit Mishra
Director
almost 17 years ago
Ramesh Chandra Mishra
Ramesh Chandra Mishra
Director
over 17 years ago
Shirish Shantilal Jain
Shirish Shantilal Jain
Director
over 18 years ago
Shailesh Dauji Chaturvedi
Shailesh Dauji Chaturvedi
Director
over 20 years ago
Dauji Laddu Chaturvedi
Dauji Laddu Chaturvedi
Managing Director
almost 33 years ago

Past Directors

Ashish Rajeshbhai Patel
Ashish Rajeshbhai Patel
Additional Director
almost 9 years ago
Mary Leena Divianathan Mudliar
Mary Leena Divianathan Mudliar
Additional Director
almost 9 years ago
Jayesh Shah
Jayesh Shah
Director
about 12 years ago
Dhiren Vitthaldas Negandhi
Dhiren Vitthaldas Negandhi
Additional Director
about 13 years ago
Rajnish Kumar
Rajnish Kumar
Director
about 13 years ago
Ronak Devendra Chheda
Ronak Devendra Chheda
Director
about 15 years ago
Ratanlal Mardia
Ratanlal Mardia
Director
about 16 years ago
Sanjay Shantilal Mardia
Sanjay Shantilal Mardia
Director
about 16 years ago
Pradeep Bhagubhai Parmar
Pradeep Bhagubhai Parmar
Director
about 16 years ago
Anthony Joseph Baker
Anthony Joseph Baker
Director
over 16 years ago
Sanhita Dey Narayan
Sanhita Dey Narayan
Company Secretary
almost 17 years ago
Shantilal Javerchand Jain
Shantilal Javerchand Jain
Director
over 18 years ago

Documents

Form DIR-12-08032018_signed
Evidence of cessation;-06032018
Notice of resignation;-06032018
Form MGT-15-28102017_signed
Acknowledgement received from company-05102017
Proof of dispatch-05102017
Notice of resignation filed with the company-05102017
Form DIR-11-05102017_signed
Form DIR-11-04102017_signed
Notice of resignation filed with the company-04102017
Proof of dispatch-04102017
Acknowledgement received from company-04102017
Form INC-22-04022017_signed
Copies of the utility bills as mentioned above (not older than two months)-02022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022017
Optional Attachment-(1)-02022017
Form DIR-12-02022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022017
Optional Attachment-(1)-01022017
Letter of appointment;-01022017
Interest in other entities;-01022017
Form DIR-12-16012017_signed
Optional Attachment-(2)-09012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012017
Letter of appointment;-09012017
Optional Attachment-(1)-09012017
Form ADT-1-30122016_signed
Form DIR-12-29122016_signed
Copy of resolution passed by the company-27122016
Copy of written consent given by auditor-27122016