Company Information

CIN
Status
Date of Incorporation
19 August 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
158,000
Authorised Capital
500,000

Directors

Padmini Sekhsaria
Padmini Sekhsaria
Director/Designated Partner
almost 2 years ago
Ramniranjan Sant Kumar Pujari
Ramniranjan Sant Kumar Pujari
Director/Designated Partner
over 2 years ago
Nalini Narotam Sekhsaria
Nalini Narotam Sekhsaria
Director/Designated Partner
over 2 years ago
Nekzad Rohinton Dhunjibhoy
Nekzad Rohinton Dhunjibhoy
Director/Designated Partner
over 2 years ago
Pulkit Narotam Sekhsaria
Pulkit Narotam Sekhsaria
Director/Designated Partner
almost 3 years ago
Bharat Radheshyam Khator
Bharat Radheshyam Khator
Director/Designated Partner
almost 3 years ago
Ram Prakash Khatod
Ram Prakash Khatod
Director
about 8 years ago

Past Directors

Ojas Anilbhai Parekh
Ojas Anilbhai Parekh
Director
about 7 years ago
Surendrakumar Nagarmal Sekhsaria
Surendrakumar Nagarmal Sekhsaria
Director
over 28 years ago

Documents

Form DPT-3-03042021_signed
Form AOC-4-30112020_signed
Directors report as per section 134(3)-29112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112020
List of share holders, debenture holders;-27112020
Optional Attachment-(1)-27112020
Form MGT-7-27112020_signed
Form DIR-12-10112020_signed
Form DPT-3-17062020-signed
Form DIR-12-26022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Optional Attachment-(1)-26022020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(2)-11102019
Optional Attachment-(1)-11102019
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Optional Attachment-(2)-06082019
Optional Attachment-(1)-06082019
Form DPT-3-27062019
Optional Attachment-(1)-19122018
Form MGT-7-19122018_signed