Company Information

CIN
Status
Date of Incorporation
01 January 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,721,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mehul Jayant Patel
Mehul Jayant Patel
Director/Designated Partner
about 2 years ago
Sudeb Sarbadhikary
Sudeb Sarbadhikary
Director/Designated Partner
almost 8 years ago
Kanaiyalal Babulal Agrawal
Kanaiyalal Babulal Agrawal
Director
about 22 years ago

Past Directors

Shreyash Vinodkumar Chaturvedi
Shreyash Vinodkumar Chaturvedi
Managing Director
almost 8 years ago
Satishchandra Rajaram Kusumbiwal
Satishchandra Rajaram Kusumbiwal
Director
almost 8 years ago
Alyzaa Merchant
Alyzaa Merchant
Additional Director
almost 8 years ago
Manish Chaturvedi
Manish Chaturvedi
Additional Director
about 9 years ago
Anita Dinesh Gupta
Anita Dinesh Gupta
Director
over 9 years ago
Dinesh Shrikrishna Gupta
Dinesh Shrikrishna Gupta
Company Secretary
over 15 years ago
Brijesh Kumar Mathur
Brijesh Kumar Mathur
Director
over 22 years ago
Surendra Kailashaml Salgia
Surendra Kailashaml Salgia
Director
over 30 years ago
Dhiraj Maneklal Mehta
Dhiraj Maneklal Mehta
Director
over 30 years ago

Documents

Form DIR-12-03042021_signed
Notice of resignation;-31122020
Evidence of cessation;-31122020
Form DPT-3-09112020-signed
List of share holders, debenture holders;-23092020
Copy of MGT-8-23092020
Form MGT-7-23092020_signed
Form MGT-15-22092020_signed
Secretarial Audit Report-22092020
Directors report as per section 134(3)-22092020
Copy of MGT-8-22092020
List of share holders, debenture holders;-22092020
Optional Attachment-(2)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Optional Attachment-(1)-22092020
Form DIR-12-22092020_signed
Optional Attachment-(1)-22092020
Optional Attachment-(2)-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Form AOC-4-22092020_signed
Form MR-1-08012019_signed
Copy of shareholders resolution-07012019
Copy of board resolution-07012019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -07012019
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
Secretarial Audit Report-31122018
Form AOC-4-31122018
Optional Attachment-(2)-31102018
Optional Attachment-(1)-31102018