Company Information

CIN
Status
Date of Incorporation
12 October 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Shishir Balkrishna Nevatia
Shishir Balkrishna Nevatia
Director/Designated Partner
almost 2 years ago
Samir Rasiklal Mehta
Samir Rasiklal Mehta
Director
about 2 years ago
Rajeevshankar Anandshankar Pandya
Rajeevshankar Anandshankar Pandya
Director
about 2 years ago
Bhavesh Jayantilal Shah
Bhavesh Jayantilal Shah
Director/Designated Partner
over 2 years ago
Adil Kaikhusru Kotwal
Adil Kaikhusru Kotwal
Director/Designated Partner
over 2 years ago
Sameer Himmatlal Shah
Sameer Himmatlal Shah
Director
over 2 years ago
Pravin Hemchand Shah
Pravin Hemchand Shah
Director
almost 3 years ago
Nitin Ratilal Shah
Nitin Ratilal Shah
Director
about 6 years ago
Colin Pankaj Shah
Colin Pankaj Shah
Director
about 10 years ago
Samir Vinodlal Shah
Samir Vinodlal Shah
Director
about 10 years ago
Premkumar Lalitkumar Kothari
Premkumar Lalitkumar Kothari
Director/Designated Partner
about 12 years ago
Alkesh Satish Shah
Alkesh Satish Shah
Director
about 18 years ago
Rashesh Manharbhai Bhansali
Rashesh Manharbhai Bhansali
Director
about 35 years ago
Satish Joshi Shursen
Satish Joshi Shursen
Director
about 36 years ago

Past Directors

Bharat Ashok Kedia
Bharat Ashok Kedia
Director Appointed In Casual Vacancy
about 11 years ago
Rajesh Nanalal Doshi
Rajesh Nanalal Doshi
Director
about 14 years ago
Suvendu Mukherjee
Suvendu Mukherjee
Director
about 17 years ago
Ashokkumar Kenatinkara Bekal
Ashokkumar Kenatinkara Bekal
Director
about 18 years ago

Documents

Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(1)-24102019
Interest in other entities;-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Optional Attachment-(2)-24102019
Form MGT-7-13122018_signed
Evidence of cessation;-24102018
Form DIR-12-24102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Notice of resignation;-09012018
Form DIR-12-09012018_signed
Evidence of cessation;-09012018
Form MGT-7-12102017_signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
Form ADT-1-09102017_signed
Copy of written consent given by auditor-09102017
Copy of the intimation sent by company-09102017
Copy of resolution passed by the company-09102017
Form MGT-7-18112016_signed
Form AOC-4-24102016_signed
Directors report as per section 134(3)-21102016