Company Information

CIN
Status
Date of Incorporation
06 December 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,000,000
Authorised Capital
50,000,000

Directors

Baijoo Madhusudan Raval
Baijoo Madhusudan Raval
Director/Designated Partner
almost 3 years ago
Sonalben Ghanshiyambhai Kanabar
Sonalben Ghanshiyambhai Kanabar
Company Secretary
over 5 years ago
Rakeshkumar Umiyashankar Raval .
Rakeshkumar Umiyashankar Raval .
Director/Designated Partner
about 8 years ago
Uday Madhusudan Raval .
Uday Madhusudan Raval .
Director/Designated Partner
about 14 years ago
Mukesh Jugaldas Desai
Mukesh Jugaldas Desai
Director/Designated Partner
almost 20 years ago
Hemant Kantilal Choksey .
Hemant Kantilal Choksey .
Director/Designated Partner
almost 20 years ago
Narendra Ishwarlal Gandhi
Narendra Ishwarlal Gandhi
Director
over 30 years ago

Past Directors

Barbie Saurabhkumar Singh
Barbie Saurabhkumar Singh
Company Secretary
almost 7 years ago
Niti Baijoo Raval .
Niti Baijoo Raval .
Additional Director
over 11 years ago
Indravadan Devshanker Joshi
Indravadan Devshanker Joshi
Director
almost 20 years ago
Shivabettu Somashekara Upadhyaya
Shivabettu Somashekara Upadhyaya
Director
over 27 years ago
Madhusudan Mohanlal Raval
Madhusudan Mohanlal Raval
Director
over 33 years ago

Charges

60 Lak
10 April 1996
Bank Of Madura Ltd.
60 Lak
10 April 1996
Bank Of Madura Ltd.
0
10 April 1996
Bank Of Madura Ltd.
0

Documents

Form MR-1-23122020_signed
Form MGT-14-22122020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -22122020
Copy of shareholders resolution-22122020
Copy of board resolution-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
List of share holders, debenture holders;-16122020
Copy of MGT-8-16122020
Form MGT-7-16122020_signed
Form AOC-4(XBRL)-15122020_signed
Form DPT-3-09082020-signed
Optional Attachment-(1)-04052020
Evidence of cessation;-04052020
Form DIR-12-04052020_signed
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Copy of MGT-8-25112019
Form MGT-7-25112019_signed
Form AOC-4(XBRL)-17112019_signed
Form DPT-3-07112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
XBRL document in respect Consolidated financial statement-23102019
Form MGT-14-10102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Form MGT-15-09102019_signed
Form MGT-14-13092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092019
Optional Attachment-(2)-28062019
Optional Attachment-(1)-28062019
Optional Attachment-(2)-17062019