Company Information
CIN
Status
Date of Incorporation
14 January 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,600,000
Authorised Capital
56,000,000
Directors
Divyesh Rameshchandra Dhanani
Director/Designated Partner
over 2 years ago
over 2 years ago
Jayesh Visariya
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Pradeep Meghji Dodhia
Director
over 12 years ago
over 12 years ago
Past Directors
Bhupesh Ramesh Gupta
Director
about 10 years ago
about 10 years ago
Mahesh Khetsi Maru
Additional Director
about 11 years ago
about 11 years ago
Vinod Meghaji Dodhia
Director
about 27 years ago
about 27 years ago
Charges
29 November 2021
State Bank Of India
0
29 November 2021
State Bank Of India
0
29 November 2021
State Bank Of India
0
Documents
Form DPT-3-17112020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-30062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form INC-22-20042019_signed
Optional Attachment-(1)-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Form AOC-4-21112017_signed
