Company Information

CIN
Status
Date of Incorporation
23 November 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,250,700
Authorised Capital
2,000,000

Directors

Hiren Nareshbhai Desai
Hiren Nareshbhai Desai
Director/Designated Partner
about 2 years ago
Pramod Mangilal Dave
Pramod Mangilal Dave
Director
over 2 years ago
Pradeep Brijmohan Mundra
Pradeep Brijmohan Mundra
Director/Designated Partner
over 2 years ago
Rajesh Kamtaprasad Shukla
Rajesh Kamtaprasad Shukla
Director
over 2 years ago

Past Directors

Yuvraj Ganesh Monde
Yuvraj Ganesh Monde
Director
over 10 years ago
Dinesh Umashankar Sharma
Dinesh Umashankar Sharma
Director
over 10 years ago
Ashfaqu A Ansari
Ashfaqu A Ansari
Director
over 14 years ago
Pushpadevi Brijmohan Mundra
Pushpadevi Brijmohan Mundra
Director
about 32 years ago
Brijmohan Bhikamchand Mundra
Brijmohan Bhikamchand Mundra
Director
about 32 years ago

Documents

Form DPT-3-23122020_signed
Notice of resignation filed with the company-08022020
Form DIR-11-08022020_signed
Proof of dispatch-08022020
Acknowledgement received from company-08022020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-27062019
Form DPT-3-27062019
Form INC-22-22042019_signed
Form ADT-1-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(2)-22042019
-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Directors report as per section 134(3)-04072018