Company Information

CIN
Status
Date of Incorporation
18 November 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,193,000
Authorised Capital
10,000,000

Directors

Dayashankar Tilakdhari Patel
Dayashankar Tilakdhari Patel
Director/Designated Partner
over 2 years ago
Vinod Kumar Bapna
Vinod Kumar Bapna
Director/Designated Partner
almost 3 years ago
Ashok Ramkumar Sharma
Ashok Ramkumar Sharma
Director/Designated Partner
almost 5 years ago
Omprakash Joshi
Omprakash Joshi
Director
about 32 years ago

Past Directors

Sangeeta Bapna
Sangeeta Bapna
Director
almost 8 years ago
Naresh Gandhi Hasmukhlal
Naresh Gandhi Hasmukhlal
Director
about 8 years ago
Nidhi Bapna
Nidhi Bapna
Director
over 8 years ago
Deepak Vimal Kaushik
Deepak Vimal Kaushik
Director
almost 9 years ago
Indira Suresh Bapna
Indira Suresh Bapna
Director
almost 15 years ago
Dineshkumar Phoolchand Bapna
Dineshkumar Phoolchand Bapna
Director
almost 15 years ago
Suresh Bansilal Manudhane
Suresh Bansilal Manudhane
Director
over 22 years ago

Documents

Form DPT-3-04042021_signed
Auditor?s certificate-31122020
Form DPT-3-17062020-signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-3-26062019_signed
Form ADT-1-26062019_signed
Copy of resolution passed by the company-26062019
Copy of the intimation sent by company-26062019
Optional Attachment-(1)-26062019
Resignation letter-26062019
Copy of written consent given by auditor-26062019
Form DIR-12-17052019_signed
Evidence of cessation;-17052019
Notice of resignation;-17052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Declaration by first director-17052019
Acknowledgement received from company-17052019
Form DIR-11-17052019_signed
Notice of resignation filed with the company-17052019
Proof of dispatch-17052019
Form DIR-12-29042019_signed
Form PAS-3-28042019_signed
Form MGT-14-24042019-signed
Declaration by first director-23042019
Optional Attachment-(1)-23042019