Company Information

CIN
Status
Date of Incorporation
09 March 1973
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
24,500,000
Authorised Capital
24,500,000

Directors

Rajesh Manmal Lodha
Rajesh Manmal Lodha
Director/Designated Partner
over 2 years ago
Prakashchandra Hirachand Shah
Prakashchandra Hirachand Shah
Director/Designated Partner
over 2 years ago
Rasiklal Shantilal Mardia
Rasiklal Shantilal Mardia
Director
over 32 years ago

Past Directors

Abhishek Prakashbhai Shah
Abhishek Prakashbhai Shah
Additional Director
about 6 years ago
Romal Vinodkumar Bafna
Romal Vinodkumar Bafna
Director
over 19 years ago
Jitendra Vrajlal Shah
Jitendra Vrajlal Shah
Director
about 25 years ago
Sada Ram Hem Raj Gupta
Sada Ram Hem Raj Gupta
Director
over 32 years ago

Documents

Form MGT-14-08012021_signed
Form DIR-12-31122020
Optional Attachment-(1)-31122020
Proof of dispatch-05022020
Form DIR-11-05022020_signed
Acknowledgement received from company-05022020
Notice of resignation filed with the company-05022020
Acknowledgement received from company-31012020
Form DIR-11-31012020_signed
Proof of dispatch-31012020
Notice of resignation filed with the company-31012020
Evidence of cessation;-28012020
Notice of resignation;-28012020
Form DIR-12-28012020_signed
Optional Attachment-(3)-11012020
Interest in other entities;-11012020
Optional Attachment-(2)-11012020
Form DIR-12-11012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012020
Optional Attachment-(1)-11012020
Form MGT-6-21122019_signed
-21122019
Form DIR-12-15122019_signed
Form AOC-4-08122019_signed
Form MGT-7-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
List of share holders, debenture holders;-04122019
Optional Attachment-(3)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019