Company Information

CIN
Status
Date of Incorporation
05 June 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,488,000
Authorised Capital
2,500,000

Directors

Dhiren Ashok Bontra
Dhiren Ashok Bontra
Director/Designated Partner
about 2 years ago
Jeny Vinod Kumar Gowadia
Jeny Vinod Kumar Gowadia
Director/Designated Partner
about 2 years ago
Vinod Balan
Vinod Balan
Director/Designated Partner
over 2 years ago
Dhanesh Suresh Ajmera
Dhanesh Suresh Ajmera
Beneficial Owner
over 41 years ago
Suresh Jayantilal Ajmera
Suresh Jayantilal Ajmera
Beneficial Owner
over 41 years ago

Past Directors

Sarita Harigopal Joshi
Sarita Harigopal Joshi
Director
about 10 years ago
Hari Gopal Girdhar Lal Joshi
Hari Gopal Girdhar Lal Joshi
Director
over 41 years ago

Documents

Form MGT-14-14082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082020
Form DIR-12-29012020_signed
Evidence of cessation;-23012020
Optional Attachment-(1)-23012020
Form AOC-4(XBRL)-17112019_signed
Form MGT-7-12112019_signed
Copy of MGT-8-07112019
List of share holders, debenture holders;-07112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Optional Attachment-(1)-19102019
Form MGT-15-17102019_signed
Form DIR-12-30092019_signed
Optional Attachment-(3)-24092019
Optional Attachment-(1)-24092019
Optional Attachment-(2)-24092019
Form DPT-3-28062019
Form MGT-7-03122018_signed
Copy of MGT-8-27112018
List of share holders, debenture holders;-27112018
Form AOC-4(XBRL)-28102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Optional Attachment-(1)-26102018
Form MGT-15-11102018_signed
Form MGT-14-21062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062018
Form MGT-7-06122017_signed
Copy of MGT-8-22112017
List of share holders, debenture holders;-22112017
Form AOC-4(XBRL)-28102017_signed