Company Information

CIN
Status
Date of Incorporation
27 April 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
3,200,000
Authorised Capital
10,000,000

Directors

Mukesh Champaklal Babu
Mukesh Champaklal Babu
Director/Designated Partner
about 2 years ago
Meena Mukesh Babu
Meena Mukesh Babu
Director/Designated Partner
over 2 years ago
Kalpesh Suresh Damor
Kalpesh Suresh Damor
Director/Designated Partner
over 2 years ago
Umesh Dilip Patil
Umesh Dilip Patil
Manager/Secretary
over 7 years ago

Past Directors

Mehul Dashrathlal Patel
Mehul Dashrathlal Patel
Additional Director
over 7 years ago
Vijay Lavchand Vora
Vijay Lavchand Vora
Additional Director
over 7 years ago
Dipali Chirag Shah
Dipali Chirag Shah
Director
about 10 years ago
Mr Chandrasekhar Mr Krishnan
Mr Chandrasekhar Mr Krishnan
Director
over 25 years ago
Benny Mathew Itty
Benny Mathew Itty
Director
about 39 years ago

Documents

Form DPT-3-09012021_signed
Form MGT-7-07012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Form AOC-4(XBRL)-30122020_signed
Form MGT-15-03112020_signed
Optional Attachment-(1)-29102020
Form MGT-7-30112019_signed
Copy of MGT-8-28112019
List of share holders, debenture holders;-28112019
Form AOC-4(XBRL)-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form MGT-14-15102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Form MGT-15-10102019_signed
Optional Attachment-(1)-10102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form AOC-5-05032019-signed
Copy of board resolution-20022019
List of share holders, debenture holders;-18122018
Copy of MGT-8-18122018
Form MGT-7-18122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112018
Form AOC-4(XBRL)-30112018_signed
Form MGT-14-01112018-signed
Form DIR-12-26102018_signed