Company Information

CIN
Status
Date of Incorporation
12 March 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,600,800
Authorised Capital
20,000,000

Directors

Vipul Vidur Bhatt
Vipul Vidur Bhatt
Additional Director
over 2 years ago

Past Directors

Malati Vidur Bhatt
Malati Vidur Bhatt
Director
over 9 years ago
Bijal Vipulbhai Bhatt
Bijal Vipulbhai Bhatt
Director
over 9 years ago
Maheshbhai Jerambhai Pavasiya
Maheshbhai Jerambhai Pavasiya
Director
over 9 years ago
Rajesh Jayantilal Rach
Rajesh Jayantilal Rach
Director
over 9 years ago
Dilip Manjibhai Nayani
Dilip Manjibhai Nayani
Additional Director
about 10 years ago
Naresh Manilal Shah
Naresh Manilal Shah
Additional Director
about 10 years ago
Vidur Mohanlal Bhatt
Vidur Mohanlal Bhatt
Director
over 10 years ago
Pratik Sudhir Bhatt
Pratik Sudhir Bhatt
Director
almost 16 years ago
Bhavana Pratik Bhatt
Bhavana Pratik Bhatt
Director
almost 23 years ago

Documents

Form MGT-7-03102020_signed
Form DIR-12-02102020_signed
Form DIR-12-01102020_signed
Evidence of cessation;-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Declaration by first director-26092020
Notice of resignation;-26092020
Interest in other entities;-26092020
List of share holders, debenture holders;-25092020
Directors report as per section 134(3)-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Form AOC-4-15092020_signed
Form DPT-3-28082020-signed
Form DPT-3-30062019
Form DIR-12-26062019_signed
Notice of resignation;-25062019
Evidence of cessation;-25062019
Form MGT-7-14012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Copy of the intimation sent by company-28042018
Copy of resolution passed by the company-28042018
Directors report as per section 134(3)-28042018
Copy of written consent given by auditor-28042018
List of share holders, debenture holders;-28042018
Form AOC-4-28042018_signed