Company Information

CIN
Status
Date of Incorporation
24 February 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,800,000
Authorised Capital
100,000,000

Directors

Mahesh V Fulpadia
Mahesh V Fulpadia
Director/Designated Partner
over 2 years ago
Ajay Dhanjibhai Gungla
Ajay Dhanjibhai Gungla
Director/Designated Partner
about 9 years ago
Alpesh Hasmukhrai Modi
Alpesh Hasmukhrai Modi
Director/Designated Partner
about 9 years ago

Past Directors

Kavita Jayprakash Sheth
Kavita Jayprakash Sheth
Additional Director
over 10 years ago
Jayprakash Ramniklal Sheth
Jayprakash Ramniklal Sheth
Additional Director
over 18 years ago
Kalpeshbhai Sureshbhai Doshi
Kalpeshbhai Sureshbhai Doshi
Director
over 18 years ago
Rajiv Prafulbhai Kamdar
Rajiv Prafulbhai Kamdar
Director
over 18 years ago
Jignesh Ramniklal Sheth
Jignesh Ramniklal Sheth
Director
over 18 years ago
Dhirajlal Keshavlal Shah
Dhirajlal Keshavlal Shah
Director
almost 28 years ago
Suketu Dhirajlal Shah
Suketu Dhirajlal Shah
Director
over 33 years ago

Documents

Form MGT-14-23092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form MGT-15-19112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form AOC-4(XBRL)-18112019_signed
Form DPT-3-29062019
Optional Attachment-(3)-25012019
Optional Attachment-(2)-25012019
Optional Attachment-(1)-25012019
Form DIR-12-25012019_signed
Copy of MGT-8-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4(XBRL)-28102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form MGT-15-05102018_signed
Copy of MGT-8-18112017
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102017
Form AOC-4(XBRL)-21102017_signed
Form MGT-15-04102017_signed
Form ADT-1-04102017_signed
Copy of the intimation sent by company-04102017
Copy of written consent given by auditor-04102017
Copy of resolution passed by the company-04102017
Form ADT-1-25052017_signed