Company Information

CIN
Status
Date of Incorporation
12 November 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
147,000
Authorised Capital
0

Directors

Ketan Jadavji Savla
Ketan Jadavji Savla
Director/Designated Partner
about 2 years ago
Nileshh Veera
Nileshh Veera
Director/Designated Partner
over 2 years ago
Tarun Arjan Kotak
Tarun Arjan Kotak
Director/Designated Partner
about 6 years ago
Manilal Chanabhai Rambhia
Manilal Chanabhai Rambhia
Director/Designated Partner
about 33 years ago
Sharad Devraj Maru
Sharad Devraj Maru
Director/Designated Partner
about 33 years ago

Past Directors

Ramniklal Umarshi Kenia
Ramniklal Umarshi Kenia
Director
about 17 years ago
Pravinchandra Chhotalal Shah
Pravinchandra Chhotalal Shah
Director
about 33 years ago
Ashok Shamji Bharani
Ashok Shamji Bharani
Director
about 33 years ago
Dineshchandra Mulji Karia
Dineshchandra Mulji Karia
Director
about 33 years ago

Documents

Form DPT-3-19092020-signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-11102019-signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DIR-12-07102019_signed
Optional Attachment-(1)-07102019
Form DPT-3-04072019
Optional Attachment-(1)-04072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019
Notice of resignation;-29012019
Form DIR-12-29012019_signed
Optional Attachment-(1)-29012019
Optional Attachment-(3)-29012019
Optional Attachment-(2)-29012019
Evidence of cessation;-29012019
Form AOC-4-20112018-signed
List of share holders, debenture holders;-14112018
Optional Attachment-(1)-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Optional Attachment-(1)-16102018