Company Information

CIN
Status
Date of Incorporation
14 May 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
74,275,000
Authorised Capital
120,000,000

Directors

Aditya Rajen Desai
Aditya Rajen Desai
Director
about 12 years ago

Past Directors

Rajen Kapil Desai
Rajen Kapil Desai
Additional Director
almost 6 years ago
Prerna Desai
Prerna Desai
Director
over 14 years ago
Armin Rajen Desai
Armin Rajen Desai
Director
about 33 years ago

Documents

Evidence of cessation;-07122020
Notice of resignation;-07122020
Form DIR-12-07122020_signed
Form DPT-3-13112020-signed
Form AOC-4(XBRL)-07112020_signed
List of share holders, debenture holders;-06112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112020
Form MGT-7-06112020_signed
Form MGT-14-05112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Optional Attachment-(2)-04112020
Form DIR-12-04112020_signed
Optional Attachment-(1)-04112020
Form SH-7-31082020-signed
Form DIR-12-30082020_signed
Interest in other entities;-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Optional Attachment-(1)-29082020
Altered articles of association;-12082020
Copy of the resolution for alteration of capital;-12082020
Altered memorandum of assciation;-12082020
Form MGT-14-11082020_signed
Form MGT-14-10082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Altered articles of association-10082020
Altered memorandum of association-10082020
Form SH-7-29072020-signed
Form MGT-14-17072020_signed
Copy of the resolution for alteration of capital;-17072020
Altered memorandum of assciation;-17072020