Company Information

CIN
Status
Date of Incorporation
06 November 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,400,000
Authorised Capital
12,500,000

Directors

Rajeel Shekhar Dekate
Rajeel Shekhar Dekate
Director/Designated Partner
almost 3 years ago
Yukti Sneh Suraj Arya
Yukti Sneh Suraj Arya
Cfo
almost 3 years ago
Yogesh Kanubhai Darji
Yogesh Kanubhai Darji
Director/Designated Partner
almost 3 years ago
Madhuri Purshottam Bohra
Madhuri Purshottam Bohra
Director/Designated Partner
about 6 years ago
Prateek Chopra
Prateek Chopra
Director/Designated Partner
about 7 years ago

Past Directors

Abdulrahim Allabux Khan
Abdulrahim Allabux Khan
Additional Director
about 3 years ago
Ganpat Dhondu Salekar
Ganpat Dhondu Salekar
Cfo(kmp)
over 6 years ago
Kishore Kanhiyalal Jain
Kishore Kanhiyalal Jain
Ceo(kmp)
about 7 years ago
Suman Prakash Shah
Suman Prakash Shah
Additional Director
almost 8 years ago
Parul Dalpatram Dave
Parul Dalpatram Dave
Director
about 8 years ago
Rupinder Amarjit Singh Kaur
Rupinder Amarjit Singh Kaur
Additional Director
about 10 years ago
Shirish Suryakant Shetye
Shirish Suryakant Shetye
Director
about 27 years ago
Prakash Bhoorchand Shah
Prakash Bhoorchand Shah
Director
over 29 years ago

Documents

Form DPT-3-24122020_signed
Form MGT-15-29102020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MGT-14-08102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102019
Form DIR-12-08102019_signed
Notice of resignation;-08102019
Optional Attachment-(1)-08102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102019
Evidence of cessation;-08102019
Form MGT-15-07102019_signed
Optional Attachment-(1)-10042019
Form DIR-12-10042019_signed
Form MGT-7-15012019_signed
Form AOC-4(XBRL)-29122018_signed
Copy of MGT-8-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form DIR-12-06112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102018
Optional Attachment-(2)-30102018
Optional Attachment-(1)-30102018
Optional Attachment-(3)-30102018
Form MGT-15-25102018_signed
Form DIR-12-01102018_signed
Evidence of cessation;-04092018