Company Information

CIN
Status
Date of Incorporation
14 September 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
788,600
Authorised Capital
1,000,000

Directors

Jaidev Atul Dayal
Jaidev Atul Dayal
Director/Designated Partner
over 2 years ago
Priyen Jayantilal Shah
Priyen Jayantilal Shah
Director/Designated Partner
over 2 years ago
Ashwin Kumar Manharlal Dave
Ashwin Kumar Manharlal Dave
Director/Designated Partner
about 3 years ago

Past Directors

Prabhakaran Velayudha Menon
Prabhakaran Velayudha Menon
Director
about 15 years ago
Shailesh Ganesh Solanki
Shailesh Ganesh Solanki
Additional Director
over 15 years ago
Manish Prafullkumar Thaker
Manish Prafullkumar Thaker
Director
over 19 years ago
Bhavna Atul Dayal
Bhavna Atul Dayal
Director
over 20 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-16062020-signed
Form AOC-4-19112019_signed
Optional Attachment-(1)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Auditor?s certificate-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form AOC-4-20102018_signed
Optional Attachment-(1)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Optional Attachment-(2)-09112017
Directors report as per section 134(3)-09112017
Optional Attachment-(1)-09112017
Form AOC-4-09112017_signed
List of share holders, debenture holders;-08112017
Optional Attachment-(1)-08112017
Form MGT-7-08112017_signed
Form ADT-1-27012017_signed
List of share holders, debenture holders;-27012017
Copy of resolution passed by the company-27012017
Copy of written consent given by auditor-27012017
Directors report as per section 134(3)-27012017