Company Information

CIN
Status
Date of Incorporation
25 November 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,716,300
Authorised Capital
35,000,000

Directors

Prashant Deoraoji Tidke
Prashant Deoraoji Tidke
Director/Designated Partner
about 2 years ago
Anil Chandlal Mistry
Anil Chandlal Mistry
Director/Designated Partner
about 2 years ago
Bhagwati Prasad Mandholia
Bhagwati Prasad Mandholia
Director/Designated Partner
over 2 years ago
Adesh Kumar Gupta
Adesh Kumar Gupta
Director
about 8 years ago
Niyant Ravindrabhai Parikh
Niyant Ravindrabhai Parikh
Director
over 8 years ago

Past Directors

Ashok Kumar Makhija
Ashok Kumar Makhija
Director
about 4 years ago
Vijay Kumar Jain
Vijay Kumar Jain
Director
about 8 years ago
Vikramkumar Jaswantbhai Desai
Vikramkumar Jaswantbhai Desai
Director
almost 14 years ago
Jigar Jasubhai Desai
Jigar Jasubhai Desai
Whole Time Director
almost 14 years ago

Documents

Form DIR-12-15092020_signed
Evidence of cessation;-15092020
Notice of resignation;-15092020
Optional Attachment-(1)-15072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Optional Attachment-(2)-15072020
Optional Attachment-(3)-15072020
Form DIR-12-15072020_signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form DIR-12-01062019_signed
Evidence of cessation;-31052019
Notice of resignation;-31052019
Form ADT-3-13052019_signed
Form ADT-1-13052019_signed
Copy of written consent given by auditor-13052019
Resignation letter-13052019
Copy of resolution passed by the company-13052019
Optional Attachment-(1)-13052019
Form MGT-7-11042019_signed
Optional Attachment-(2)-10042019
List of share holders, debenture holders;-10042019
Optional Attachment-(1)-10042019