Company Information

CIN
Status
Date of Incorporation
15 June 1965
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000
Authorised Capital
5,000,000

Directors

Jesal Parag Thakkar
Jesal Parag Thakkar
Individual Promoter
about 9 years ago
Sanjay Kanubhai Patel
Sanjay Kanubhai Patel
Managing Director
over 17 years ago

Past Directors

Varun Arunkumar Khandelwal
Varun Arunkumar Khandelwal
Additional Director
over 17 years ago
Arun Kumar Devi Prasad Khandelwal
Arun Kumar Devi Prasad Khandelwal
Additional Director
over 17 years ago
Kiritkumar Gopaldas Thakkar
Kiritkumar Gopaldas Thakkar
Additional Director
over 17 years ago
Satyadeo Adayaprasad Upadhya
Satyadeo Adayaprasad Upadhya
Director
over 19 years ago
Sunil Arun Kumar Khandelwal
Sunil Arun Kumar Khandelwal
Director
over 37 years ago

Documents

Form MGT-7A-02032024_signed
Form AOC-4-02032024_signed
List of Directors;-17022024
List of share holders, debenture holders;-17022024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022024
Directors report as per section 134(3)-17022024
Form DPT-3-03082022_signed
Form MGT-7A-10022022_signed
Form AOC-4-10022022_signed
List of share holders, debenture holders;-09022022
List of Directors;-09022022
Directors report as per section 134(3)-08022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022022
Form DPT-3-12092021_signed
List of share holders, debenture holders;-25022021
Optional Attachment-(1)-25022021
Form MGT-7-25022021_signed
Form DPT-3-24022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022021
Optional Attachment-(1)-10022021
Directors report as per section 134(3)-10022021
Form AOC-4-10022021_signed
Form DPT-3-29092020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019