Company Information

CIN
Status
Date of Incorporation
06 May 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
86,954,870
Authorised Capital
150,000,000

Directors

Abhilash Padmanabh Kamti
Abhilash Padmanabh Kamti
Director/Designated Partner
almost 2 years ago
Meghna Mahendra Savla
Meghna Mahendra Savla
Director/Designated Partner
over 2 years ago
Raj Kumar Vaisoha
Raj Kumar Vaisoha
Director/Designated Partner
over 2 years ago
Bhakti Rameshbhai Aghera
Bhakti Rameshbhai Aghera
Director/Designated Partner
over 2 years ago
Salim Pyarali Govani
Salim Pyarali Govani
Director/Designated Partner
over 2 years ago
Harsh Pradip Javeri
Harsh Pradip Javeri
Director/Designated Partner
over 3 years ago

Past Directors

Isha Ajay Sekhri
Isha Ajay Sekhri
Additional Director
almost 9 years ago
Sausan Bukhari
Sausan Bukhari
Additional Director
over 10 years ago
Nitin Yashpal Anand
Nitin Yashpal Anand
Additional Director
over 14 years ago
Kesi Piya Reddy
Kesi Piya Reddy
Director
over 22 years ago
Kesi Madhusudan Reddy
Kesi Madhusudan Reddy
Director
over 40 years ago

Documents

Form DPT-3-16092020-signed
Optional Attachment-(1)-20022020
Form DIR-12-20022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Optional Attachment-(2)-20022020
Form DIR-12-15012020_signed
Evidence of cessation;-15012020
Notice of resignation;-15012020
Form DIR-11-18122019_signed
Proof of dispatch-17122019
Notice of resignation filed with the company-17122019
Form AOC-4(XBRL)-15122019_signed
Optional Attachment-(1)-12122019
Copy of MGT-8-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MR-1-16092019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -16092019
Copy of shareholders resolution-16092019
Optional Attachment-(1)-16092019
Optional Attachment-(2)-16092019
Optional Attachment-(1)-16092019
Form DIR-12-16092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019
Optional Attachment-(4)-16092019
Optional Attachment-(3)-16092019
Form DPT-3-30062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012019
Form AOC-4(XBRL)-08012019_signed