Company Information

CIN
Status
Date of Incorporation
15 July 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
641,503,120
Authorised Capital
690,000,000

Directors

Shashank Shripad Vijayakar
Shashank Shripad Vijayakar
Director/Designated Partner
almost 3 years ago
Pradip Ratilal Shroff
Pradip Ratilal Shroff
Director/Designated Partner
almost 3 years ago
Smita Amit Maheshwari
Smita Amit Maheshwari
Director/Designated Partner
almost 3 years ago
Antoo Kochappan Kallan
Antoo Kochappan Kallan
Director/Designated Partner
about 6 years ago
Imran Badaruddin Shaikh
Imran Badaruddin Shaikh
Manager/Secretary
over 6 years ago

Past Directors

Samir Ramjibhai Dedhia
Samir Ramjibhai Dedhia
Director
about 6 years ago
Raj Pradip Shroff
Raj Pradip Shroff
Director
almost 8 years ago
Bankim Varjivandas Shah
Bankim Varjivandas Shah
Director
about 17 years ago
Satyam Pradip Shroff
Satyam Pradip Shroff
Director
almost 20 years ago
Manoj Thakorlal Shroff
Manoj Thakorlal Shroff
Director
over 33 years ago

Documents

Form PAS-6-17022021_signed
Form DPT-3-13112020-signed
Form DIR-12-27112019_signed
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Interest in other entities;-26112019
Form MGT-14-22112019_signed
Form MR-1-22112019_signed
Copy of board resolution-22112019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -22112019
Copy of shareholders resolution-22112019
Form MGT-14-21112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019
Optional Attachment-(1)-23092019
Copy of MGT-8-23092019
List of share holders, debenture holders;-23092019
Form MGT-7-23092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Directors report as per section 134(3)-20092019
Form AOC-4-20092019_signed
Form ADT-1-19092019_signed
Copy of written consent given by auditor-19092019
Copy of resolution passed by the company-19092019
Form DPT-3-29072019-signed
Form MGT-14-26072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072019
Form DPT-3-08072019-signed
Notice of resignation;-04072019
Evidence of cessation;-04072019