Company Information

CIN
Status
Date of Incorporation
05 June 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Haresh Bhogilal Patel
Haresh Bhogilal Patel
Director
about 2 years ago

Past Directors

Montu Chandubhai Patel
Montu Chandubhai Patel
Additional Director
over 11 years ago
Pravinkumar Laxmanbhai Kosti
Pravinkumar Laxmanbhai Kosti
Additional Director
over 11 years ago
Hemant Shantilal Champaneria
Hemant Shantilal Champaneria
Director
over 11 years ago
Mustafa Ibrahimbhai Batliwala
Mustafa Ibrahimbhai Batliwala
Director
over 12 years ago
Rajendra Bhandari
Rajendra Bhandari
Additional Director
over 13 years ago
Mahadevan Raghupathy
Mahadevan Raghupathy
Director
almost 18 years ago
Surendra Narpatraj Singhvi
Surendra Narpatraj Singhvi
Director
over 20 years ago
Lakhpatraj Sohanraj Bhansali
Lakhpatraj Sohanraj Bhansali
Director
over 36 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Directors report as per section 134(3)-21122019
Form AOC-4-21122019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Form ADT-3-10042019_signed
Resignation letter-10042019
Directors report as per section 134(3)-07032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019
Form AOC-4-07032019_signed
Form ADT-1-26022019_signed
Copy of written consent given by auditor-26022019
Copy of resolution passed by the company-26022019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Form AOC-4-30122017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form ADT-1-01112017_signed
Copy of resolution passed by the company-01112017
Copy of written consent given by auditor-01112017
Copy of the intimation sent by company-01112017
Directors report as per section 134(3)-24032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017
Form AOC-4-24032017_signed