Company Information

CIN
Status
Date of Incorporation
26 June 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,250,000
Authorised Capital
108,000,000

Directors

Devraj Ranchhod Ravaria
Devraj Ranchhod Ravaria
Director
almost 2 years ago
Dilip Nanji Patel
Dilip Nanji Patel
Director
over 2 years ago
Kalpesh Bhavan Vaid
Kalpesh Bhavan Vaid
Director/Designated Partner
over 4 years ago
Dharmesh Gunshi Gada
Dharmesh Gunshi Gada
Director/Designated Partner
over 4 years ago
Meenakshi Prakash Patel
Meenakshi Prakash Patel
Director
almost 10 years ago
Mithiben Meghji Patel
Mithiben Meghji Patel
Director
over 10 years ago
Shamji Popatlal Boricha
Shamji Popatlal Boricha
Director
over 10 years ago
Raja Ranchhod Ravaria
Raja Ranchhod Ravaria
Director/Designated Partner
about 21 years ago

Documents

Form SH-7-13012021-signed
Copy of the resolution for alteration of capital;-05122020
Altered memorandum of assciation;-05122020
Form DPT-3-07082020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form PAS-3-30102018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-30102018
Copy of Board or Shareholders? resolution-30102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30102018
Form AOC-4-24012018_signed
Directors report as per section 134(3)-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Form MGT-7-30122017_signed
List of share holders, debenture holders;-29122017
Form PAS-3-17112017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17112017
Complete record of private placement offers and acceptances in Form PAS-5.-17112017
Copy of Board or Shareholders? resolution-17112017
List of share holders, debenture holders;-23112016
Form AOC-4-23112016_signed