Company Information

CIN
Status
Date of Incorporation
23 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
10,350,000
Authorised Capital
35,000,000

Directors

Lalji Ramji Savla
Lalji Ramji Savla
Director/Designated Partner
over 2 years ago
Sweta Ankit Shah
Sweta Ankit Shah
Director/Designated Partner
over 2 years ago
Nilesh Shirish Mehta
Nilesh Shirish Mehta
Director/Designated Partner
over 2 years ago
Chimanlal Ramji Savla
Chimanlal Ramji Savla
Director/Designated Partner
almost 3 years ago

Past Directors

Mitul Kamlesh Sanghavi
Mitul Kamlesh Sanghavi
Director
about 13 years ago
Hiten Jamnadas Gothi
Hiten Jamnadas Gothi
Whole Time Director
almost 22 years ago
Kamlesh Ramniklal Sanghavi
Kamlesh Ramniklal Sanghavi
Whole Time Director
about 31 years ago

Charges

75 Lak
24 January 2006
Bank Of India
75 Lak
24 January 2006
Bank Of India
0
24 January 2006
Bank Of India
0
24 January 2006
Bank Of India
0
24 January 2006
Bank Of India
0
24 January 2006
Bank Of India
0

Documents

Form MGT-14-31102020_signed
Form MR-1-31102020_signed
Form DIR-12-31102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29102020
Copy of shareholders resolution-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Form PAS-6-20102020_signed
Optional Attachment-(1)-19102020
Form DPT-3-16102020-signed
Form DIR-12-09102020_signed
Evidence of cessation;-07102020
Form PAS-6-17072020_signed
Optional Attachment-(1)-17072020
Form GNL-2-14122019-signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Form AOC-4-29112019-signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-25062019
Form SH-9-06112018-signed
List of share holders, debenture holders;-29092018
Form MGT-7-29092018_signed
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form AOC-4-24092018_signed
Form SH-8-19092018-signed