Company Information

CIN
Status
Date of Incorporation
22 April 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
52,117,500
Authorised Capital
100,000,000

Directors

Daksh Narendrabhai Trivedi
Daksh Narendrabhai Trivedi
Director/Designated Partner
over 2 years ago
Devising Tejabha Hathal
Devising Tejabha Hathal
Director/Designated Partner
over 2 years ago
Jaydeep Ghanshyambhai Sangani
Jaydeep Ghanshyambhai Sangani
Director/Designated Partner
over 3 years ago
Keshubha Lakhubha Hathal
Keshubha Lakhubha Hathal
Director/Designated Partner
over 3 years ago
Indiraben Vasudevbhai Sadariya
Indiraben Vasudevbhai Sadariya
Director/Designated Partner
over 3 years ago
Bhaveshbhai Haribhai Kanani
Bhaveshbhai Haribhai Kanani
Director/Designated Partner
over 3 years ago
Ashokbhai Jivrajbhai Bhut
Ashokbhai Jivrajbhai Bhut
Manager/Secretary
over 3 years ago
Prakashbhai Haribhai Kanani
Prakashbhai Haribhai Kanani
Director/Designated Partner
about 4 years ago
Jagdish Sajan Kandoria
Jagdish Sajan Kandoria
Director/Designated Partner
almost 5 years ago
Chetan Manilal Tanna
Chetan Manilal Tanna
Director
over 23 years ago

Past Directors

Kuldip Bhalchandra Vyas
Kuldip Bhalchandra Vyas
Additional Director
over 3 years ago
Dhwani Rupesh Mirani
Dhwani Rupesh Mirani
Additional Director
over 5 years ago
Kishore Gopaldas Davda
Kishore Gopaldas Davda
Cfo(kmp)
over 6 years ago
Rushabh Kishore Davda
Rushabh Kishore Davda
Additional Director
over 6 years ago
Laxman Kandoriya
Laxman Kandoriya
Director
about 7 years ago
Dhirajlal Shamji Madhavani
Dhirajlal Shamji Madhavani
Director
over 24 years ago
Prataprai Gopaldas Davda
Prataprai Gopaldas Davda
Director
over 36 years ago

Charges

6 Lak
01 December 1996
Anz Grindlays Bank Ltd
2 Lak
11 September 1984
State Bank Of India
4 Lak
17 April 1997
Development Credit Bank Ltd
15 Lak
01 December 1996
Anz Grindlays Bank Ltd
0
17 April 1997
Development Credit Bank Ltd
0
11 September 1984
State Bank Of India
0
01 December 1996
Anz Grindlays Bank Ltd
0
17 April 1997
Development Credit Bank Ltd
0
11 September 1984
State Bank Of India
0

Documents

Form DPT-3-07012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Evidence of cessation;-24082020
Optional Attachment-(3)-24082020
Optional Attachment-(2)-24082020
Optional Attachment-(1)-24082020
Form DIR-12-24082020_signed
Form DIR-12-17082020_signed
Notice of resignation;-10082020
Evidence of cessation;-10082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Form MGT-7-19112019_signed
Copy of MGT-8-11112019
Optional Attachment-(1)-11112019
Optional Attachment-(2)-11112019
List of share holders, debenture holders;-11112019
Form AOC-4(XBRL)-09112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112019
Form MR-1-15102019_signed
Form DIR-12-15102019_signed
Form MGT-15-11102019_signed
Form MGT-14-09102019_signed
Copy of shareholders resolution-09102019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -09102019
Copy of board resolution-09102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Form MGT-14-13092019_signed
Form DIR-12-13092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092019
Evidence of cessation;-06092019