Company Information

CIN
Status
Date of Incorporation
30 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,254,400
Authorised Capital
4,000,000

Directors

Dipika Dipak Ranpura
Dipika Dipak Ranpura
Director/Designated Partner
about 2 years ago
Viral Deepakbhai Ranpura
Viral Deepakbhai Ranpura
Director/Designated Partner
almost 3 years ago
Shailesh Ramniklal Chandarana
Shailesh Ramniklal Chandarana
Director
about 7 years ago
Sanjay Mansukhlal Joshi
Sanjay Mansukhlal Joshi
Director
about 13 years ago

Past Directors

Binaliben Nimeshkumar Sharma
Binaliben Nimeshkumar Sharma
Additional Director
over 6 years ago
Ramanbhai Jethabhai Jadav
Ramanbhai Jethabhai Jadav
Additional Director
about 10 years ago
Srirama Prasad Munnamgi
Srirama Prasad Munnamgi
Director
over 17 years ago
Vasant Zimur
Vasant Zimur
Director
over 17 years ago
Bharatkumar Jayantilal Limbadia
Bharatkumar Jayantilal Limbadia
Director
over 18 years ago
Pravin Tukaram Sawant
Pravin Tukaram Sawant
Director
over 21 years ago

Documents

Form DPT-3-24122020_signed
Notice of resignation;-05062020
Evidence of cessation;-05062020
Form DIR-12-05062020_signed
Form DIR-12-18052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052020
Evidence of cessation;-18052020
Notice of resignation;-18052020
Interest in other entities;-18052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Evidence of cessation;-24012020
Optional Attachment-(1)-24012020
Form DIR-12-24012020_signed
Notice of resignation;-24012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form ADT-1-16122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of resolution passed by the company-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-01072019
Form DIR-12-19052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Form ADT-1-04042019_signed