Company Information

CIN
Status
Date of Incorporation
04 April 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Ankur Vats
Ankur Vats
Director/Designated Partner
almost 3 years ago
Neeraj Karnani
Neeraj Karnani
Director/Designated Partner
almost 3 years ago
Priyanka Jain
Priyanka Jain
Director/Designated Partner
about 4 years ago
Madhusudan Murlidhar Kela
Madhusudan Murlidhar Kela
Beneficial Owner
over 6 years ago
Madhuri Madhusudan Kela
Madhuri Madhusudan Kela
Director
over 10 years ago
Sanket Dilip Rathi
Sanket Dilip Rathi
Director
over 10 years ago

Past Directors

Ashish Govind Nathani
Ashish Govind Nathani
Director
about 10 years ago
Meenakshi Sanjay Kothari
Meenakshi Sanjay Kothari
Additional Director
over 11 years ago
Alka Anand Agarwal
Alka Anand Agarwal
Director
over 28 years ago
Pratima Subhash Sheth
Pratima Subhash Sheth
Director
over 30 years ago
Utpal Subhash Sheth
Utpal Subhash Sheth
Director
over 30 years ago
Subhash Vishnudas Sheth
Subhash Vishnudas Sheth
Director
over 30 years ago

Documents

Form PAS-6-14102020_signed
Form MGT-14-08102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Form PAS-6-02092020_signed
Form PAS-6-01092020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form DPT-3-13062019
Auditor?s certificate-13062019
Form GNL-2-20052019-signed
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form AOC-4-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Optional Attachment-(1)-27062018
Directors report as per section 134(3)-27062018
Form MGT-14-12062018_signed
Optional Attachment-(1)-12062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062018
Form PAS-3-04062018_signed
Copy of Board or Shareholders? resolution-01062018