Company Information

CIN
Status
Date of Incorporation
12 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
69,100,000
Authorised Capital
69,100,000

Directors

Paras Hansrajbhai Desai
Paras Hansrajbhai Desai
Director/Designated Partner
over 2 years ago
Ganpat Bhursingh Purohit
Ganpat Bhursingh Purohit
Director/Designated Partner
about 3 years ago
Jatin Yogesh Mehta
Jatin Yogesh Mehta
Director/Designated Partner
over 6 years ago
Swapnil Kulkarni
Swapnil Kulkarni
Additional Director
over 11 years ago
Mukesh Maganlal Doshi
Mukesh Maganlal Doshi
Director
about 31 years ago

Past Directors

Nilesh Harshdrai Modi
Nilesh Harshdrai Modi
Additional Director
about 10 years ago
Dilip Kondiram Thakur
Dilip Kondiram Thakur
Additional Director
over 10 years ago
Harsha Mukesh Doshi
Harsha Mukesh Doshi
Director
about 31 years ago

Documents

Form AOC-4(XBRL)-03042021_signed
Form AOC-4(XBRL)-09012021_signed
Approval letter of extension of financial year of AGM-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form ADT-1-09112020_signed
Copy of written consent given by auditor-07112020
Copy of resolution passed by the company-07112020
Copy of the intimation sent by company-07112020
Form DPT-3-23102020-signed
Optional Attachment-(1)-27062020
Form DIR-12-27062020_signed
Form DPT-3-01062020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-26062019
Form INC-22-07062019_signed
Copy of board resolution authorizing giving of notice-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Optional Attachment-(1)-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Form DIR-12-22052019_signed
Evidence of cessation;-20052019
Notice of resignation;-20052019