Company Information

CIN
Status
Date of Incorporation
18 November 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
52,683,357
Authorised Capital
150,000,000

Directors

Aarti Jain
Aarti Jain
Director/Designated Partner
over 2 years ago
Sehar Shamim
Sehar Shamim
Director/Designated Partner
over 2 years ago
Anubhav Dham
Anubhav Dham
Director/Designated Partner
over 2 years ago
Vipul Jayantilal Modi
Vipul Jayantilal Modi
Director/Designated Partner
over 2 years ago
Leena Vipul Modi
Leena Vipul Modi
Director/Designated Partner
almost 3 years ago
Amit Gupta
Amit Gupta
Director/Designated Partner
almost 3 years ago
Anamika Dham
Anamika Dham
Director/Designated Partner
about 4 years ago
Anil Govindas Popat
Anil Govindas Popat
Director
about 4 years ago
Paresh Tulsidas Vora
Paresh Tulsidas Vora
Additional Director
over 4 years ago
Jatin Chandrakant Doshi
Jatin Chandrakant Doshi
Beneficial Owner
almost 6 years ago
Rameshchandra Chunilal Shah
Rameshchandra Chunilal Shah
Beneficial Owner
almost 6 years ago

Past Directors

Amit Arvindkumar Kesari
Amit Arvindkumar Kesari
Whole Time Director
over 4 years ago
Ajit Ramanlal Ruwala
Ajit Ramanlal Ruwala
Director
over 9 years ago
Venkateswara Suram Rao
Venkateswara Suram Rao
Whole Time Director
over 9 years ago
Siddharth Pravinchandra Shah
Siddharth Pravinchandra Shah
Director
over 17 years ago
Mohanlal Chhaganlal Shah
Mohanlal Chhaganlal Shah
Director
about 22 years ago
Anil Harivallabhabhai Patel
Anil Harivallabhabhai Patel
Director
almost 24 years ago

Charges

14 Lak
24 April 1989
Bank Of India
14 Lak
24 April 1989
Bank Of India
9 Lak
24 April 1989
Bank Of India
0
24 April 1989
Bank Of India
0
24 April 1989
Bank Of India
0
24 April 1989
Bank Of India
0

Documents

Form MGT-14-03042021_signed
Form MGT-14-09012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Optional Attachment-(1)-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122020
Form MGT-7-27122020_signed
Form AOC-4(XBRL)-27122020_signed
Copy of MGT-8-26122020
Optional Attachment-(1)-26122020
Optional Attachment-(2)-26122020
List of share holders, debenture holders;-26122020
Form MGT-15-27102020_signed
Form BEN - 2-01012020_signed
Form MGT-7-01012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form MGT-15-04102019_signed
Form INC-22-10062019_signed
Copy of board resolution authorizing giving of notice-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Form MGT-7-23012019_signed
List of share holders, debenture holders;-22012019
Copy of MGT-8-22012019
Form AOC-4(XBRL)-13012019_signed