Company Information

CIN
Status
Date of Incorporation
31 December 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,517,000
Authorised Capital
42,500,000

Directors

Pankaj Dolatrai Shah
Pankaj Dolatrai Shah
Director/Designated Partner
over 2 years ago
Neha Purvag Shah
Neha Purvag Shah
Director/Designated Partner
about 13 years ago

Past Directors

Ullas Ravichand Sanghvi
Ullas Ravichand Sanghvi
Additional Director
over 13 years ago
Kalpesh Harshad Kinariwala
Kalpesh Harshad Kinariwala
Director
over 15 years ago
Jitendra Ratilal Shroff
Jitendra Ratilal Shroff
Director
almost 31 years ago
Dharati Jitendra Shroff
Dharati Jitendra Shroff
Director
almost 31 years ago
Manoj Thakorlal Shroff
Manoj Thakorlal Shroff
Director
over 35 years ago

Documents

Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Form ADT-1-26102017_signed
Copy of the intimation sent by company-26102017
Copy of resolution passed by the company-26102017
Copy of written consent given by auditor-26102017
Form ADT-1-19052017_signed
Copy of the intimation sent by company-10052017
Copy of written consent given by auditor-10052017
Form ADT-3-01052017-signed
Resignation letter-21042017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016