Company Information

CIN
Status
Date of Incorporation
03 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
31,000,000

Directors

Samad Abdul Hamid Makani
Samad Abdul Hamid Makani
Director/Designated Partner
over 2 years ago
Amrit Leelaram Jangid
Amrit Leelaram Jangid
Director/Designated Partner
over 2 years ago
Sanjay Yashwant Mody
Sanjay Yashwant Mody
Director/Designated Partner
over 2 years ago
Akbar Jalal Momin
Akbar Jalal Momin
Director/Designated Partner
over 2 years ago
Milan Dinesh Shah
Milan Dinesh Shah
Director/Designated Partner
over 2 years ago
Balmukund Yeshwant Mody
Balmukund Yeshwant Mody
Director/Designated Partner
about 3 years ago
Omprakash Leelaram Jangid
Omprakash Leelaram Jangid
Director/Designated Partner
over 25 years ago
Rajnikant Kantilal Kadakia
Rajnikant Kantilal Kadakia
Director/Designated Partner
almost 31 years ago

Past Directors

Majithia Chandrakant
Majithia Chandrakant
Director
over 25 years ago
Yashwant Chunilal Mody
Yashwant Chunilal Mody
Director
over 25 years ago
Leelaram Sagatram Jangid
Leelaram Sagatram Jangid
Director
over 25 years ago

Charges

26 April 2023
Hdfc Bank Limited
0
26 April 2023
Hdfc Bank Limited
0

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form AOC-4-20122018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form MGT-14-29052018-signed
Form PAS-3-17052018_signed
Copy of Board or Shareholders? resolution-17052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17052018
Form DIR-12-11052018_signed
Interest in other entities;-11052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052018
Optional Attachment-(1)-11052018
Optional Attachment-(2)-11052018
Optional Attachment-(4)-11052018
Optional Attachment-(3)-11052018
Form SH-7-09052018-signed
Altered memorandum of assciation;-02052018
Altered memorandum of association-02052018
Copy of the resolution for alteration of capital;-02052018
Optional Attachment-(1)-02052018
Optional Attachment-(2)-02052018
Altered articles of association;-02052018