Company Information

CIN
Status
Date of Incorporation
28 September 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
94,537,940
Authorised Capital
210,000,000

Directors

Deepak Dahyabhai Patel
Deepak Dahyabhai Patel
Director
almost 3 years ago

Past Directors

Nikita Lohiya
Nikita Lohiya
Company Secretary
almost 10 years ago
Dilip Mishrilal Bang
Dilip Mishrilal Bang
Managing Director
over 14 years ago
Nareshkumar Radheyshyam Samdani
Nareshkumar Radheyshyam Samdani
Additional Director
over 16 years ago
Kishore Mishrilal Bang
Kishore Mishrilal Bang
Director
over 23 years ago

Documents

Form AOC-4(XBRL)-20012021-signed
Form MGT-7-31122020_signed
Copy of MGT-8-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Form DPT-3-17122020-signed
Form DPT-3-17082020-signed
Form INC-22-19122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122019
Optional Attachment-(2)-19122019
Copy of board resolution authorizing giving of notice-19122019
Copies of the utility bills as mentioned above (not older than two months)-19122019
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-05122019
Copy of MGT-8-05122019
Optional Attachment-(1)-05122019
Form MGT-7-05122019_signed
Form DIR-12-20112019_signed
Evidence of cessation;-19112019
Notice of resignation;-19112019
Form SH-9-14112019-signed
Form SH-8-14112019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019
Form DIR-12-05112019_signed
Optional Attachment-(4)-05112019
Optional Attachment-(3)-05112019
Optional Attachment-(2)-05112019
Optional Attachment-(1)-05112019
Details of the promoters of the company-31102019