Company Information

CIN
Status
Date of Incorporation
04 May 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Parasuram Kumar
Parasuram Kumar
Director/Designated Partner
about 10 years ago
Kishor Chamanlal Doshi
Kishor Chamanlal Doshi
Director/Designated Partner
over 23 years ago
Pratap Muljibhai Madhvani
Pratap Muljibhai Madhvani
Director
over 27 years ago
Kamlesh Madhvani Manubhai
Kamlesh Madhvani Manubhai
Director
over 27 years ago
Mayur Muljibhai Madhvani
Mayur Muljibhai Madhvani
Director
over 27 years ago

Past Directors

Gamanlal Vallabhdas Radia
Gamanlal Vallabhdas Radia
Director
over 27 years ago

Documents

Optional Attachment-(1)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form BEN - 2-24072019_signed
Optional Attachment-(2)-24072019
Optional Attachment-(1)-24072019
Declaration under section 90-24072019
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Optional Attachment-(1)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112017
Directors report as per section 134(3)-06112017
Optional Attachment-(1)-06112017
List of share holders, debenture holders;-03112017
Form AOC-4-29102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102016
Optional Attachment-(1)-28102016
Directors report as per section 134(3)-28102016