Company Information

CIN
Status
Date of Incorporation
14 May 1965
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Nitin Ramniklal Patel
Nitin Ramniklal Patel
Director/Designated Partner
about 2 years ago
Jayesh Nagindas Sheth
Jayesh Nagindas Sheth
Director/Designated Partner
about 2 years ago
Rasesh Rasiklal Doshi
Rasesh Rasiklal Doshi
Director/Designated Partner
over 2 years ago
Karan Sunil Doshi
Karan Sunil Doshi
Director/Designated Partner
over 2 years ago
Manish Jayantilal Turakhiya
Manish Jayantilal Turakhiya
Director/Designated Partner
about 6 years ago

Past Directors

Nakul Kamlesh Gupta
Nakul Kamlesh Gupta
Director
over 12 years ago
Rajen Mehta Madhusudan
Rajen Mehta Madhusudan
Director
about 19 years ago
Jamil Kaiyumbhoy Merchant
Jamil Kaiyumbhoy Merchant
Director
about 19 years ago

Documents

Form MGT-7-06012024_signed
Optional Attachment-(1)-18112023
Optional Attachment-(2)-18112023
Form AOC-4-13112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102023
Directors report as per section 134(3)-21102023
Optional Attachment-(1)-21102023
Form AOC-4-21102023
Directors report as per section 134(3)-14102022
Form AOC-4-20102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022
Optional Attachment-(1)-14102022
Form DPT-3-25062022_signed
Form MGT-7-26012022_signed
Approval letter for extension of AGM;-24012022
List of share holders, debenture holders;-24012022
Optional Attachment-(1)-24012022
Form DIR-11-18122021_signed
Form AOC-4-18122021_signed
Approval letter of extension of financial year or AGM-17122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122021
Directors report as per section 134(3)-17122021
Notice of resignation filed with the company-17122021
Proof of dispatch-17122021
Acknowledgement received from company-17122021
Form ADT-1-07122021_signed
Copy of resolution passed by the company-07122021
Copy of written consent given by auditor-07122021
Form DPT-3-24062021_signed
Form ADT-1-01042021_signed