Company Information

CIN
Status
Date of Incorporation
26 June 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,109,500
Authorised Capital
120,000,000

Directors

Nirav Rohitkumar Shah
Nirav Rohitkumar Shah
Director/Designated Partner
over 2 years ago
Uday Chandrakant Shah
Uday Chandrakant Shah
Manager/Secretary
over 2 years ago
Priyanka Kishorkumar Sodagar
Priyanka Kishorkumar Sodagar
Director/Designated Partner
over 2 years ago
Naman Bhanubhai Shah
Naman Bhanubhai Shah
Director/Designated Partner
over 2 years ago
Alka Rajendra Mehta
Alka Rajendra Mehta
Director/Designated Partner
over 2 years ago
Hasmukh Kantilal Sharma
Hasmukh Kantilal Sharma
Director/Designated Partner
over 2 years ago
Sejal Hitesh Jain
Sejal Hitesh Jain
Director/Designated Partner
almost 3 years ago
Kinjal Ashok Ghone
Kinjal Ashok Ghone
Director/Designated Partner
over 7 years ago
Sureshkumar Babulal Bafna
Sureshkumar Babulal Bafna
Director/Designated Partner
over 7 years ago
Ashok Daulatraj Bafna
Ashok Daulatraj Bafna
Director
over 27 years ago
Manju Suresh Bafna
Manju Suresh Bafna
Managing Director
almost 33 years ago

Past Directors

Apurvabhai Dilipbhai Shah
Apurvabhai Dilipbhai Shah
Additional Director
over 2 years ago
Renukka Marwah
Renukka Marwah
Director
about 5 years ago
Devendra Bhogilal Sanghvi
Devendra Bhogilal Sanghvi
Additional Director
over 7 years ago
Tarang Suresh Agrawal
Tarang Suresh Agrawal
Director
about 17 years ago
Deepak Meghraj Doshi
Deepak Meghraj Doshi
Director
about 17 years ago

Documents

ClioListofShareholders_R73336448_SDMOTTA04_20201210102943.xlsm
Form MGT-7-07122020_signed
Form DPT-3-04122020-signed
List of share holders, debenture holders;-03122020
Optional Attachment-(1)-03122020
Copy of MGT-8-03122020
Form ADT-1-11112020_signed
Copy of resolution passed by the company-10112020
Copy of written consent given by auditor-10112020
Form MR-1-02112020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -02112020
Copy of board resolution-02112020
Copy of shareholders resolution-02112020
Form MGT-14-31102020_signed
Form DIR-12-31102020_signed
Form AOC-4(XBRL)-31102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form ADT-3-22102020_signed
Form MGT-15-22102020_signed
Resignation letter-20102020
Form MGT-14-02102020_signed
Evidence of cessation;-20012020
Notice of resignation;-20012020
Form DIR-12-20012020_signed
Optional Attachment-(1)-17012020
Form DIR-12-17012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019