Company Information

CIN
Status
Date of Incorporation
18 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
13,900,000
Authorised Capital
14,000,000

Directors

Chandresh Parbat Gothi
Chandresh Parbat Gothi
Director/Designated Partner
over 2 years ago
Dhiraj Parbat Gothi
Dhiraj Parbat Gothi
Director/Designated Partner
about 4 years ago
Jagdish Parbat Gothi
Jagdish Parbat Gothi
Director
over 8 years ago

Past Directors

Ankit Snehal Shah
Ankit Snehal Shah
Director
over 10 years ago
Laxmi Karna Thaker
Laxmi Karna Thaker
Director
about 12 years ago
Rati Ram Madhuk
Rati Ram Madhuk
Director
over 13 years ago
Jayshree Parag Mehta
Jayshree Parag Mehta
Director
over 28 years ago
Shyla Pankaj Mehta
Shyla Pankaj Mehta
Director
over 28 years ago
Parag Pankaj Mehta
Parag Pankaj Mehta
Director
over 30 years ago
Pankaj Mahendra Mehta
Pankaj Mahendra Mehta
Director
over 30 years ago

Charges

0
13 March 2003
Dena Bank
4 Lak
13 March 2003
Dena Bank
0
13 March 2003
Dena Bank
0
13 March 2003
Dena Bank
0
13 March 2003
Dena Bank
0
13 March 2003
Dena Bank
0

Documents

Form DPT-3-25092020-signed
Form AOC-4-08122019_signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-04072019
Form AOC-4-14012019_signed
Form MGT-7-28122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-28092017
Optional Attachment-(2)-28092017
Form DIR-11-28092017_signed
Optional Attachment-(4)-28092017
Form DIR-12-28092017_signed
Notice of resignation filed with the company-28092017
Notice of resignation;-28092017
Optional Attachment-(3)-28092017
Proof of dispatch-28092017
Acknowledgement received from company-28092017
Evidence of cessation;-28092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092017
Interest in other entities;-15092017