Company Information

CIN
Status
Date of Incorporation
11 October 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
50,000,000
Authorised Capital
300,000,000

Directors

Nanubhai Premjibhai Bambharolia
Nanubhai Premjibhai Bambharolia
Director/Designated Partner
about 18 years ago
Sanjay Prafullabhai Shah
Sanjay Prafullabhai Shah
Director/Designated Partner
over 25 years ago
Vinaykumar Navnitrai Pandya
Vinaykumar Navnitrai Pandya
Director
over 25 years ago

Documents

List of share holders, debenture holders;-22122020
Copy of MGT-8-22122020
Form MGT-7-22122020_signed
Form AOC-4(XBRL)-26112020-signed
Form DPT-3-05112020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102020
Form ADT-1-30092020_signed
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
Copy of the intimation sent by company-29092020
Optional Attachment-(1)-21092020
Form DPT-3-14052020-signed
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-14112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-26062019
Optional Attachment-(2)-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Optional Attachment-(1)-19042019
Form DIR-12-19042019_signed
Form MGT-6-23032019_signed
Optional Attachment-(1)-23032019
-23032019
Copy of MGT-8-28092018
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed