Company Information

CIN
Status
Date of Incorporation
29 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,151,000
Authorised Capital
50,000,000

Directors

Hiteshkumar Rameshbhai Patel
Hiteshkumar Rameshbhai Patel
Director/Designated Partner
about 2 years ago
Nityanand Industries P L
Nityanand Industries P L
Director/Designated Partner
over 2 years ago
Seema Pankaj Jain
Seema Pankaj Jain
Director
about 7 years ago
Bijen Chandrakumar Rairakhia
Bijen Chandrakumar Rairakhia
Director
about 31 years ago
Jatin Arvind Udeshi
Jatin Arvind Udeshi
Director
about 31 years ago

Past Directors

Prakashbhai Bhailalbhai Patel
Prakashbhai Bhailalbhai Patel
Additional Director
over 6 years ago
Kalpesh Dilip Rane
Kalpesh Dilip Rane
Additional Director
over 9 years ago
Vimla Shantilal Mehta
Vimla Shantilal Mehta
Director
about 31 years ago

Documents

Form DPT-3-21122020-signed
Form DIR-12-02122019_signed
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form DPT-3-22072019
Auditor?s certificate-22072019
Notice of resignation;-03072019
Form DIR-12-03072019_signed
Evidence of cessation;-03072019
Optional Attachment-(1)-03072019
Form INC-22-25062019_signed
Copies of the utility bills as mentioned above (not older than two months)-25062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062019
Form INC-22-25062019
Copy of board resolution authorizing giving of notice-25062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Optional Attachment-(1)-08062019
Optional Attachment-(2)-08062019
Directors report as per section 134(3)-17012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018