Company Information

CIN
Status
Date of Incorporation
08 November 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,641,500
Authorised Capital
2,000,000

Directors

Subhash Manubhai Nagarsheth
Subhash Manubhai Nagarsheth
Director/Designated Partner
over 2 years ago
Bakulesh Manubhai Nagarsheth
Bakulesh Manubhai Nagarsheth
Director/Designated Partner
about 37 years ago

Past Directors

Ila Baboo Nagarsheth
Ila Baboo Nagarsheth
Whole Time Director
almost 9 years ago
Alka Subhashchandra Nagarsheth
Alka Subhashchandra Nagarsheth
Whole Time Director
almost 9 years ago
Baboobhai Manubhai Nagarsheth
Baboobhai Manubhai Nagarsheth
Director
about 37 years ago
Sunil Manubhai Nagarsheth
Sunil Manubhai Nagarsheth
Director
about 37 years ago

Charges

0
22 December 2003
Corporation Bank
15 Lak
21 October 2003
Corporation Bank
57 Lak
22 December 2003
Corporation Bank
42 Lak
22 December 2003
Corporation Bank
0
22 December 2003
Corporation Bank
0
21 October 2003
Corporation Bank
0
22 December 2003
Corporation Bank
0
22 December 2003
Corporation Bank
0
21 October 2003
Corporation Bank
0
22 December 2003
Corporation Bank
0
22 December 2003
Corporation Bank
0
21 October 2003
Corporation Bank
0

Documents

Form DPT-3-08122020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
List of share holders, debenture holders;-03112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018
Directors report as per section 134(3)-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018
Optional Attachment-(1)-21082018
Form DIR-12-21082018_signed
Notice of resignation;-21082018
Evidence of cessation;-21082018
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Letter of appointment;-28012017
Optional Attachment-(1)-28012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012017
Form DIR-12-28012017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form AOC-4-31102016_signed