Company Information

CIN
Status
Date of Incorporation
13 December 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,050,000
Authorised Capital
15,000,000

Directors

Paresh Natwarlal Patel
Paresh Natwarlal Patel
Director/Designated Partner
over 2 years ago
Dhanji Premji Raghwani
Dhanji Premji Raghwani
Director
almost 3 years ago
Ratan Dhanji Raghwani
Ratan Dhanji Raghwani
Director/Designated Partner
over 3 years ago
Karsan Kanji Raghvani
Karsan Kanji Raghvani
Wholetime Director
almost 31 years ago

Past Directors

Karsan Premji Raghwani
Karsan Premji Raghwani
Director
over 10 years ago

Documents

Form DPT-3-08122020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-27112019_signed
Supplementary or Test audit report under section 143-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Directors report as per section 134(3)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Form AOC - 4 CFS-26112019
Form DPT-3-27062019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Statement of Subsidiaries as per section 129 - Form AOC-1-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form ADT-1-24122018_signed
Optional Attachment-(1)-24122018
Copy of the intimation sent by company-24122018
Copy of written consent given by auditor-24122018
Copy of resolution passed by the company-24122018
Form ADT-3-21042018-signed
Resignation letter-17042018
Resignation letter-04042018
Form ADT-1-27032018_signed
Copy of the intimation sent by company-27032018
Copy of resolution passed by the company-27032018
Copy of written consent given by auditor-27032018