Company Information

CIN
Status
Date of Incorporation
20 February 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,300,000
Authorised Capital
20,000,000

Directors

Nehal Kapil Thacker
Nehal Kapil Thacker
Director
about 2 years ago
Sharad Ramanlal Dalal
Sharad Ramanlal Dalal
Director
almost 15 years ago

Past Directors

Kishori Sharad Dalal
Kishori Sharad Dalal
Additional Director
over 6 years ago
Priya Hansal Thacker
Priya Hansal Thacker
Additional Director
about 10 years ago
Renuka Pranav Shah
Renuka Pranav Shah
Director
over 28 years ago
Vasantrai Harilal Pandya
Vasantrai Harilal Pandya
Director
over 30 years ago
Dipten Sailendranath Putatunda
Dipten Sailendranath Putatunda
Director
over 30 years ago
Vasanti Mukund Shah
Vasanti Mukund Shah
Director
over 30 years ago
Bharati Ashok Shah
Bharati Ashok Shah
Director
almost 37 years ago

Documents

Form PAS-3-27082020_signed
Form MGT-14-26082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26082020
Copy of Board or Shareholders? resolution-26082020
Optional Attachment-(1)-25082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Form MGT-7-13012020_signed
List of share holders, debenture holders;-09012020
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DIR-12-30082019_signed
Optional Attachment-(1)-29082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019
Optional Attachment-(2)-29082019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form MGT-7-09122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form DIR-12-28062017_signed
Form PAS-3-28042017_signed
Copy of Board or Shareholders? resolution-28042017