Company Information

CIN
Status
Date of Incorporation
28 September 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
8,000,000
Authorised Capital
10,000,000

Directors

Sadashiv Mahadeo Patil
Sadashiv Mahadeo Patil
Director/Designated Partner
over 2 years ago
Ajay Yashwant Joshi
Ajay Yashwant Joshi
Director/Designated Partner
almost 3 years ago
Vijay Manohar Makhija
Vijay Manohar Makhija
Director/Designated Partner
almost 3 years ago
Sanjay Manohar Makhija
Sanjay Manohar Makhija
Director/Designated Partner
almost 16 years ago
Jayesh Arvind Shah
Jayesh Arvind Shah
Director
over 30 years ago

Past Directors

Arvind Babulal Jain
Arvind Babulal Jain
Director
about 10 years ago
Balwant Ranka Kumar
Balwant Ranka Kumar
Director
over 15 years ago
Sonia Manish Shah
Sonia Manish Shah
Director
almost 28 years ago

Documents

Form DPT-3-13112020-signed
Form ADT-1-04112020_signed
Copy of resolution passed by the company-04112020
Copy of the intimation sent by company-04112020
Copy of written consent given by auditor-04112020
Form AOC-4-03112020_signed
Directors report as per section 134(3)-02112020
Optional Attachment-(1)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
List of share holders, debenture holders;-02112020
Form MGT-7-02112020_signed
Form DPT-3-12062020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-27062019
Form DIR-12-21122018_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Interest in other entities;-09052018
Optional Attachment-(1)-09052018
Evidence of cessation;-09052018
Form DIR-12-09052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052018
Notice of resignation;-09052018