Company Information
CIN
Status
Date of Incorporation
04 October 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,932,500
Authorised Capital
30,000,000
Directors
Hasmukh Ramjidas Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Kiran Hariprasad Baxi
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Narender Kumar Khosla
Individual Promoter
almost 12 years ago
almost 12 years ago
Manju Hasmukh Shah
Director/Designated Partner
about 30 years ago
about 30 years ago
Past Directors
Sohan Bir Singh
Director
over 11 years ago
over 11 years ago
Ravi Agrawal Hasmukh
Director
almost 15 years ago
almost 15 years ago
Parthiv Hasmukh Agrawal
Director
almost 15 years ago
almost 15 years ago
Sharadchandra Purshottamdas Amin
Director
about 30 years ago
about 30 years ago
Charges
06 June 2017
Union Bank Of India
2 Crore
06 June 2017
Others
0
06 June 2017
Others
0
06 June 2017
Others
0
06 June 2017
Others
0
Documents
Form MGT-14-17122020_signed
Form ADT-1-17122020_signed
Form ADT-3-17122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Copy of written consent given by auditor-17122020
Resignation letter-17122020
Copy of resolution passed by the company-17122020
Form DIR-12-10122020_signed
Optional Attachment-(1)-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Form DPT-3-04092020-signed
Form DIR-12-25062020_signed
Evidence of cessation;-25062020
Notice of resignation;-25062020
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Evidence of cessation;-07092018
Notice of resignation;-07092018
Form DIR-12-07092018_signed
Optional Attachment-(1)-07092018
