Company Information
CIN
Status
Date of Incorporation
24 August 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,389,000
Authorised Capital
12,500,000
Directors
Omprakash Bishwambharlal Saraf
Director
over 11 years ago
over 11 years ago
Past Directors
Mukund Mahendra Bhuta
Director
about 13 years ago
about 13 years ago
Nimish Anilkumar Thakkar
Director
over 18 years ago
over 18 years ago
Nina Nimish Thakkar
Director
almost 21 years ago
almost 21 years ago
Nirav Nimish Thakkar
Director
almost 21 years ago
almost 21 years ago
Patents
A method for constructing a graviloft retaining wall comprising the steps of: constructing a base slab-cum levelling course (IE1FGH) comprising one of the ingredients cement concrete, rubble and masonary; constructing a retaining wall (ABCDEE1) in several parts, a first base slab-cum-levelling course; backfilling i....
Documents
Form MGT-7-17102019_signed
Form DIR-12-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(1)-15102019
List of share holders, debenture holders;-15102019
Optional Attachment-(4)-15102019
Optional Attachment-(2)-15102019
Optional Attachment-(3)-15102019
Optional Attachment-(1)-15102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-19072019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-17102017
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
Directors report as per section 134(3)-21112016
List of share holders, debenture holders;-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
