Company Information

CIN
Status
Date of Incorporation
21 December 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,751,000
Authorised Capital
15,000,000

Directors

Jitendra Vishwanath Saboo
Jitendra Vishwanath Saboo
Director
over 2 years ago
Satyanarayan Bankatlal Maheshwari
Satyanarayan Bankatlal Maheshwari
Director/Designated Partner
over 2 years ago
Umang Dhanuka
Umang Dhanuka
Director/Designated Partner
almost 3 years ago
Shiv Kumar Bisheswardas Bagri
Shiv Kumar Bisheswardas Bagri
Director/Designated Partner
almost 3 years ago

Past Directors

Naresh Shivlal Rupani
Naresh Shivlal Rupani
Director
almost 41 years ago

Documents

Form PAS-6-05122020_signed
Form PAS-6-21102020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-25112017_signed
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Form ADT-3-26102017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Optional Attachment-(1)-13102017
Copy of resolution passed by the company-13102017
Resignation letter-29092017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Directors report as per section 134(3)-28102016
Form AOC-4-28102016_signed