Company Information

CIN
Status
Date of Incorporation
08 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
17 July 2020
Paid Up Capital
3,630,300
Authorised Capital
5,000,000

Directors

Bhupendra Kantilal Bhandari
Bhupendra Kantilal Bhandari
Director
over 2 years ago
Niteshkumar Babubhai Patel
Niteshkumar Babubhai Patel
Director
over 10 years ago

Past Directors

Dineshchandra Amrutlal Raval
Dineshchandra Amrutlal Raval
Director
over 11 years ago
Khushru Dali Petigara
Khushru Dali Petigara
Director
over 11 years ago
Anand Jayantilal Karbhari
Anand Jayantilal Karbhari
Director
about 15 years ago
Hiral Anand Karbhari
Hiral Anand Karbhari
Director
about 15 years ago
Alka Anand Agarwal
Alka Anand Agarwal
Director
almost 20 years ago
Anand Hariprasad Agarwal
Anand Hariprasad Agarwal
Director
almost 20 years ago

Documents

Form STK-2-27102021-signed
-27072021
Optional Attachment-(1)-27072021
Form DPT-3-14092020-signed
-14092020
Form MGT-14-07092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072020
List of share holders, debenture holders;-21072020
Directors report as per section 134(3)-21072020
Form MGT-7-21072020_signed
Form AOC-4-21072020_signed
Form ADT-1-18072020_signed
Copy of resolution passed by the company-18072020
Copy of the intimation sent by company-18072020
Copy of written consent given by auditor-18072020
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Form DPT-3-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-28102017_signed