Company Information

CIN
Status
Date of Incorporation
20 October 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Sumit Brijmohan Mehra
Sumit Brijmohan Mehra
Director/Designated Partner
almost 2 years ago
Mukesh Pravinchandra Joshi
Mukesh Pravinchandra Joshi
Director/Designated Partner
about 2 years ago
Dhruw Narayan Singh
Dhruw Narayan Singh
Director/Designated Partner
about 15 years ago

Past Directors

Bipin Maganlal Shingala
Bipin Maganlal Shingala
Director
about 10 years ago
Vijay Chaturvedi Baklylal
Vijay Chaturvedi Baklylal
Additional Director
over 10 years ago
Alpesh Mahendrabhai Rawal
Alpesh Mahendrabhai Rawal
Director
about 13 years ago
Priti Sunil Mardia
Priti Sunil Mardia
Director
about 16 years ago
Sushil Rajmalji Mardia
Sushil Rajmalji Mardia
Director
about 30 years ago
Suneel Mardia Rajmalji
Suneel Mardia Rajmalji
Director
about 30 years ago

Documents

Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form AOC-4-23072018-signed
List of share holders, debenture holders;-02072018
Form MGT-7-02072018_signed
Form ADT-1-01072018_signed
Copy of written consent given by auditor-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Copy of resolution passed by the company-30062018
Form AOC-4-01072018_signed
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
List of share holders, debenture holders;-22032017
Form MGT-7-22032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032017
Directors report as per section 134(3)-18032017
Form AOC-4-18032017_signed