Company Information

CIN
Status
Date of Incorporation
25 August 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,550,200
Authorised Capital
50,000,000

Directors

Mahesh Premchand Gosrani
Mahesh Premchand Gosrani
Director/Designated Partner
almost 3 years ago
Hitesh Shitlaparsad Tiwari
Hitesh Shitlaparsad Tiwari
Director/Designated Partner
almost 4 years ago

Past Directors

Prakash Issardas Kodnany
Prakash Issardas Kodnany
Additional Director
about 11 years ago
Neha Prakash Kodnany
Neha Prakash Kodnany
Additional Director
about 11 years ago
Pritul Gajendra Sanghavi
Pritul Gajendra Sanghavi
Director Appointed In Casual Vacancy
about 17 years ago
Milan Rasiklal Mehta
Milan Rasiklal Mehta
Director
about 21 years ago
Kantilal Lakhamshi Maru
Kantilal Lakhamshi Maru
Director
about 22 years ago

Documents

Form DPT-3-23092020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-29112019
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 AOC-4-29112019
Form DPT-3-12072019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-26122018
Form AOC-4-21112018_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-23022018
List of share holders, debenture holders;-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Form AOC-4-23022018_signed
Form MGT-7-23022018_signed
Form ADT-1-17012017_signed
Copy of resolution passed by the company-16012017
Copy of the intimation sent by company-16012017
Copy of written consent given by auditor-16012017
Form AOC-4-07012017_signed
Form MGT-7-07012017_signed
Directors report as per section 134(3)-05012017
Secretarial Audit Report-05012017
Optional Attachment-(1)-05012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
List of share holders, debenture holders;-05012017
Form AOC-4-30122016_signed
Form MGT-7-30122016_signed