Company Information

CIN
Status
Date of Incorporation
29 September 1976
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 499/-

Directors

Kishore Jagjivandas Tanna
Kishore Jagjivandas Tanna
Director/Designated Partner
over 1 year ago
Kanak Kishore Thakker
Kanak Kishore Thakker
Director/Designated Partner
almost 2 years ago
Mukul Bhushan Gupta
Mukul Bhushan Gupta
Director/Designated Partner
about 2 years ago
Sandeep Bhura
Sandeep Bhura
Director/Designated Partner
about 2 years ago
Vimal Navinbhai Tolia
Vimal Navinbhai Tolia
Director/Designated Partner
over 5 years ago
Rutuparna Dhananjay Dole
Rutuparna Dhananjay Dole
Individual Promoter
almost 8 years ago
Jay Sureshkumar Chandarana
Jay Sureshkumar Chandarana
Director/Designated Partner
almost 9 years ago
Shailesh Manordas Shah
Shailesh Manordas Shah
Additional Director
over 9 years ago
Khushwant Sukanrajji Jain
Khushwant Sukanrajji Jain
Additional Director
over 13 years ago
Rajesh Devchand Bheda
Rajesh Devchand Bheda
Nominee Director
over 16 years ago
Ashwinkumar Kantilal Nayak
Ashwinkumar Kantilal Nayak
Nominee Director
over 16 years ago
Krishna Mohan Aggarwal
Krishna Mohan Aggarwal
Director/Designated Partner
over 16 years ago
Kulin Shantilal Kotak
Kulin Shantilal Kotak
Director
over 17 years ago
Sanjiv Mulchand Sawla
Sanjiv Mulchand Sawla
Director
over 19 years ago
Hiten Nanji Bheda
Hiten Nanji Bheda
Director
over 19 years ago
Kirandip Singh Kuldip Singh Swani
Kirandip Singh Kuldip Singh Swani
Director
over 20 years ago
Nilesh Damjibhai Vira
Nilesh Damjibhai Vira
Director
over 25 years ago
Sanjay Nemji Shah
Sanjay Nemji Shah
Director/Designated Partner
over 27 years ago
Tushar Tulsidas Tanna
Tushar Tulsidas Tanna
Director
over 31 years ago
Pradeep Natverlal Kotak
Pradeep Natverlal Kotak
Director
over 32 years ago

Past Directors

Bhavik Vasant Visaria
Bhavik Vasant Visaria
Additional Director
over 9 years ago
Girish Vadilal Brahmabhatt
Girish Vadilal Brahmabhatt
Additional Director
over 9 years ago
Ketan Talakshi Bheda
Ketan Talakshi Bheda
Nominee Director
over 15 years ago
Krishnan Narayan Iyer
Krishnan Narayan Iyer
Nominee Director
over 16 years ago
Pankaj Nensey Sampat
Pankaj Nensey Sampat
Director
over 18 years ago
Vasant Hirji Visaria
Vasant Hirji Visaria
Director
over 18 years ago
Nisheeth Manusukhlal Vasa
Nisheeth Manusukhlal Vasa
Director
over 18 years ago
Maheshkumar Hirji Thakkar
Maheshkumar Hirji Thakkar
Director
over 19 years ago
Chandanmal Devichandji Jain
Chandanmal Devichandji Jain
Director
over 25 years ago
Kishor Sundarji Bheda
Kishor Sundarji Bheda
Director
over 27 years ago

Documents

Form DPT-3-21092020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form DIR-12-18102019_signed
Declaration by first director-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Interest in other entities;-11102019
Form DIR-12-27082019_signed
Notice of resignation;-20082019
Evidence of cessation;-20082019
Form DPT-3-29062019
Form AOC-4-15012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-02012019
Directors report as per section 134(3)-31122018
Form MGT-14-19092018-signed
Form INC-28-18092018-signed
Optional Attachment-(1)-17092018
Altered memorandum of association-17092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092018
Copy of court order or NCLT or CLB or order by any other competent authority.-08092018
Form MGT-7-07052018_signed
Form DIR-12-25012018_signed
Letter of appointment;-25012018
Evidence of cessation;-25012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012018