Company Information

CIN
Status
Date of Incorporation
14 July 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Kamal Singh Rana
Kamal Singh Rana
Director/Designated Partner
about 2 years ago
Rajesh Viren Shah
Rajesh Viren Shah
Director/Designated Partner
about 2 years ago
Bipinchandra Natwarlal Mehta
Bipinchandra Natwarlal Mehta
Director/Designated Partner
over 2 years ago
Priya Radhika Shah
Priya Radhika Shah
Director/Designated Partner
over 2 years ago

Past Directors

Suketu Viren Shah
Suketu Viren Shah
Director
over 43 years ago

Documents

Form DPT-3-03122020_signed
Form DPT-3-17092020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-17112019_signed
Optional Attachment-(1)-19102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-03072019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Interest in other entities;-20042019
Form DIR-12-20042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Optional Attachment-(1)-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form MGT-7-09052018_signed