Company Information

CIN
Status
Date of Incorporation
04 September 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,501,040
Authorised Capital
13,000,000

Directors

Shailendra T Singh
Shailendra T Singh
Director/Designated Partner
over 2 years ago
Nina Ranka
Nina Ranka
Director/Designated Partner
over 2 years ago
Neel Kumar Jain
Neel Kumar Jain
Director/Designated Partner
about 5 years ago
Kamal Ranka
Kamal Ranka
Beneficial Owner
almost 6 years ago

Past Directors

Navin Jagdishprasad Joshi
Navin Jagdishprasad Joshi
Director
about 6 years ago
Ankit Sitaram Mohata
Ankit Sitaram Mohata
Director
about 7 years ago
Anil Maheshbhai Panchal
Anil Maheshbhai Panchal
Additional Director
over 15 years ago
Suresh Kumar Jain
Suresh Kumar Jain
Additional Director
over 15 years ago
Kanaiyalal Madhavlal Shah
Kanaiyalal Madhavlal Shah
Director
over 36 years ago

Documents

Form DIR-12-05032021_signed
Optional Attachment-(1)-02122020
List of share holders, debenture holders;-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
Form DPT-3-28102020-signed
Interest in other entities;-02072020
Form DIR-12-02072020_signed
Optional Attachment-(1)-02072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Evidence of cessation;-02072020
Notice of resignation;-02072020
Form BEN - 2-27122019_signed
Declaration under section 90-24122019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form DIR-12-19102019_signed
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Interest in other entities;-30112018
Evidence of cessation;-30112018
Notice of resignation;-30112018
Form DIR-12-30112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-24102018_signed