Company Information

CIN
Status
Date of Incorporation
04 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 July 2023
Paid Up Capital
80,604,450
Authorised Capital
150,000,000

Directors

Kishor Ravindraray Mehta
Kishor Ravindraray Mehta
Director/Designated Partner
over 2 years ago
Meeta Samir Sheth
Meeta Samir Sheth
Director/Designated Partner
almost 3 years ago
Navin Bachubhai Doshi
Navin Bachubhai Doshi
Director/Designated Partner
almost 3 years ago
Niraj Anilkumar Mehta
Niraj Anilkumar Mehta
Director/Designated Partner
about 5 years ago
Chetan Navinchandra Doshi
Chetan Navinchandra Doshi
Beneficial Owner
almost 6 years ago
Sharad Ratilal Mehta
Sharad Ratilal Mehta
Director/Designated Partner
almost 31 years ago

Past Directors

Sheela Rupesh Kamdar
Sheela Rupesh Kamdar
Additional Director
almost 11 years ago
Sachin Navinchandra Doshi
Sachin Navinchandra Doshi
Cfo(kmp)
almost 11 years ago
Ami Mukesh Shah
Ami Mukesh Shah
Director
over 19 years ago
Ramamurthy Shankara Iyer
Ramamurthy Shankara Iyer
Whole Time Director
over 26 years ago

Charges

27 April 2022
State Bank Of India
0
27 April 2022
State Bank Of India
0
27 April 2022
State Bank Of India
0

Documents

Form DIR-12-04042021_signed
Form MGT-7-04042021_signed
Form DPT-3-29122020_signed
Optional Attachment-(1)-19112020
List of share holders, debenture holders;-19112020
Copy of MGT-8-19112020
Optional Attachment-(2)-19112020
Form MGT-14-13112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Optional Attachment-(1)-12112020
Form AOC-4(XBRL)-13102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102020
Optional Attachment-(1)-09102020
Form DIR-12-01102020_signed
Form MGT-15-29092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Interest in other entities;-04092020
Form BEN - 2-20072020_signed
Declaration under section 90-20072020
Form DPT-3-13072020-signed
Form SH-9-12062020-signed
Form SH-8-12062020-signed
Optional Attachment-(1)-08062020
Details of the promoters of the company-08062020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-08062020
Optional Attachment-(3)-08062020
Management discussion and analysis (in case of listed company);-08062020
Optional Attachment-(2)-08062020
Audited financial statements of last three years-08062020
Copy of the board resolution-08062020