Company Information

CIN
Status
Date of Incorporation
04 April 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
119,502,000
Authorised Capital
120,000,000

Directors

Pradip Bastimal Chopra
Pradip Bastimal Chopra
Director/Designated Partner
over 2 years ago
Gyanchand Surajmal Mehta
Gyanchand Surajmal Mehta
Director/Designated Partner
over 23 years ago

Past Directors

Shradha Manish Mehta
Shradha Manish Mehta
Director
over 23 years ago
Pushpa Gyanchand Mehta
Pushpa Gyanchand Mehta
Director
over 23 years ago

Documents

Form DPT-3-17092020-signed
Form PAS-3-27082020_signed
Optional Attachment-(1)-18082020
Copy of Board or Shareholders? resolution-18082020
Complete record of private placement offers and acceptances in Form PAS-5.-18082020
Valuation Report from the valuer, if any;-18082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18082020
Form SH-7-24072020-signed
Form MGT-14-16072020-signed
Form MGT-14-09072020_signed
Optional Attachment-(1)-09072020
Optional Attachment-(2)-09072020
Altered memorandum of assciation;-09072020
Copy of the resolution for alteration of capital;-09072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
Form SH-7-05032020-signed
Form MGT-14-28022020_signed
Altered memorandum of assciation;-28022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Copy of the resolution for alteration of capital;-28022020
Optional Attachment-(1)-28022020
Altered memorandum of association-28022020
Altered articles of association-28022020
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-30062019
Form MSME FORM I-08062019_signed