Company Information

CIN
Status
Date of Incorporation
04 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,007,000
Authorised Capital
32,500,000

Directors

Baijoo Madhusudan Raval
Baijoo Madhusudan Raval
Director/Designated Partner
almost 3 years ago
Narendra Ishwarlal Gandhi
Narendra Ishwarlal Gandhi
Director
over 20 years ago
Uday Madhusudan Raval .
Uday Madhusudan Raval .
Director/Designated Partner
over 30 years ago

Past Directors

Hemant Kantilal Choksey .
Hemant Kantilal Choksey .
Additional Director
over 11 years ago
Madhusudan Mohanlal Raval
Madhusudan Mohanlal Raval
Director
over 30 years ago

Documents

List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Form AOC-4(XBRL)-15122020_signed
Form MGT-7-24112019_signed
Form AOC-4(XBRL)-17112019_signed
List of share holders, debenture holders;-15112019
Form DPT-3-07112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Optional Attachment-(1)-17062019
Form ADT-1-01042019_signed
Copy of written consent given by auditor-29032019
Copy of resolution passed by the company-29032019
Copy of the intimation sent by company-29032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122018
Form AOC-4(XBRL)-12122018_signed
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form MGT-14-05062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062018
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Form ADT-1-05102017_signed
Copy of the intimation sent by company-05102017
Copy of written consent given by auditor-05102017