Company Information

CIN
Status
Date of Incorporation
31 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
435,475,100
Authorised Capital
450,000,000

Directors

Ramesh Khanna
Ramesh Khanna
Director/Designated Partner
over 2 years ago

Past Directors

Vinod Gunga Chougule
Vinod Gunga Chougule
Additional Director
over 4 years ago
Deval Jitendra Lakdawala
Deval Jitendra Lakdawala
Additional Director
over 4 years ago
Rajesh Shesha Kotian
Rajesh Shesha Kotian
Director
almost 5 years ago
Naina Harshad Mehta
Naina Harshad Mehta
Director
almost 5 years ago
Rihen Harshad Mehta
Rihen Harshad Mehta
Additional Director
over 15 years ago
Kailash Atmaram Singhal
Kailash Atmaram Singhal
Director
almost 26 years ago
Harshad Ramniklal Mehta
Harshad Ramniklal Mehta
Director
over 27 years ago

Documents

Form INC-22-01122020_signed
Copy of board resolution authorizing giving of notice-27112020
Copies of the utility bills as mentioned above (not older than two months)-27112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112020
Optional Attachment-(1)-25022020
Form DIR-12-25022020_signed
Interest in other entities;-25022020
Notice of resignation;-25022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Evidence of cessation;-25022020
Notice of resignation;-24022020
Evidence of cessation;-24022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form AOC-4(XBRL)-05122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Evidence of cessation;-04062019
Optional Attachment-(1)-04062019
Form DIR-12-04062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form AOC-4(XBRL)-28122018_signed
Copy of MGT-8-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Optional Attachment-(2)-07122018
Optional Attachment-(1)-07122018
Form DIR-12-07122018_signed
Optional Attachment-(1)-01122018
Evidence of cessation;-01122018