Company Information

CIN
Status
Date of Incorporation
18 June 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,145,000
Authorised Capital
100,000,000

Directors

Jay Mukesh Raval
Jay Mukesh Raval
Director/Designated Partner
over 2 years ago
Omprakash Suryabhan Singh
Omprakash Suryabhan Singh
Director/Designated Partner
about 4 years ago

Past Directors

Bindu Omprakash Singh
Bindu Omprakash Singh
Additional Director
over 4 years ago
Ritesh Vijay Vakil
Ritesh Vijay Vakil
Additional Director
over 4 years ago
Vinitkumar Gurav
Vinitkumar Gurav
Director
about 14 years ago
Vijaya Arvind Karle
Vijaya Arvind Karle
Director
about 17 years ago
Parinda Prashant Zaveri
Parinda Prashant Zaveri
Director
over 33 years ago

Documents

Optional Attachment-(1)-04062020
Form DIR-12-04062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062020
Optional Attachment-(2)-04062020
Interest in other entities;-04062020
Optional Attachment-(3)-04062020
List of share holders, debenture holders;-17102019
Copy of MGT-8-17102019
Form MGT-7-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-04072019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Optional Attachment-(1)-10012019
List of share holders, debenture holders;-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Directors report as per section 134(3)-10012019
Form ADT-1-10102018_signed
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed