Company Information

CIN
Status
Date of Incorporation
15 January 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,500,000
Authorised Capital
50,000,000

Directors

Varun Naresh Nagrecha
Varun Naresh Nagrecha
Director/Designated Partner
about 6 years ago
Kamalesh Hiralal Ruparel
Kamalesh Hiralal Ruparel
Director
almost 12 years ago
Mihir Harshad Harkhani
Mihir Harshad Harkhani
Director
about 15 years ago

Past Directors

Vivek Mulraj Harkhani
Vivek Mulraj Harkhani
Additional Director
about 10 years ago
Sachin Mulraj Harkhani
Sachin Mulraj Harkhani
Additional Director
over 18 years ago
Niraj Rajendra Harkhani
Niraj Rajendra Harkhani
Additional Director
over 18 years ago
Mahesh Dwarkadas Chandarana
Mahesh Dwarkadas Chandarana
Director
over 38 years ago
Deepak Dwarkadas Chandarana
Deepak Dwarkadas Chandarana
Director
over 38 years ago
Haresh Dwarkadas Chandarana
Haresh Dwarkadas Chandarana
Director
almost 43 years ago

Charges

5 Crore
27 January 2015
Bank Of India
2 Crore
08 March 2011
Bank Of India
33 Lak
17 February 2021
Bank Of India
3 Crore
06 December 2021
Others
0
08 March 2011
Others
0
17 February 2021
Others
0
27 January 2015
Bank Of India
0
06 December 2021
Others
0
08 March 2011
Others
0
17 February 2021
Others
0
27 January 2015
Bank Of India
0
06 December 2021
Others
0
08 March 2011
Others
0
17 February 2021
Others
0
27 January 2015
Bank Of India
0

Documents

Form DPT-3-29062021-signed
Form PAS-3-17122020_signed
Copy of Board or Shareholders? resolution-16122020
Complete record of private placement offers and acceptances in Form PAS-5.-16122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16122020
Form SH-7-04122020-signed
Form MGT-14-25112020_signed
Altered articles of association;-25112020
Altered memorandum of assciation;-25112020
Copy of the resolution for alteration of capital;-25112020
Optional Attachment-(1)-25112020
Optional Attachment-(1)-24112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Altered articles of association-24112020
Altered memorandum of association-24112020
Form AOC-4-26112019_signed
Form MSME FORM I-07022020_signed
Form DIR-12-30122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
Declaration by first director-27122019
Form MGT-7-27122019_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Form AOC-5-29102019-signed
Copy of board resolution-24102019