Company Information

CIN
Status
Date of Incorporation
09 November 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,490,000
Authorised Capital
5,000,000

Directors

Ritin Shrivastava
Ritin Shrivastava
Director/Designated Partner
about 2 years ago
Deepak Johri
Deepak Johri
Director/Designated Partner
about 2 years ago
Amitabh Hirawat
Amitabh Hirawat
Director/Designated Partner
over 2 years ago
Nathmal Hirawat
Nathmal Hirawat
Beneficial Owner
over 6 years ago

Past Directors

Shashank Hirawat
Shashank Hirawat
Additional Director
about 6 years ago
Ashwin Hirawat
Ashwin Hirawat
Additional Director
about 7 years ago
Kishanlal Agarwal
Kishanlal Agarwal
Director
almost 31 years ago
Akshay Hirachand Kothari
Akshay Hirachand Kothari
Director
about 39 years ago

Documents

Form DPT-3-06112020-signed
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form DIR-12-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Evidence of cessation;-17102019
Notice of resignation;-17102019
Optional Attachment-(2)-17102019
Optional Attachment-(1)-17102019
Form DIR-12-10102019_signed
Optional Attachment-(3)-04102019
Optional Attachment-(1)-04102019
Optional Attachment-(2)-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Form BEN - 2-05082019_signed
Declaration under section 90-30072019
Form DPT-3-25062019
Form ADT-1-15042019_signed
Copy of resolution passed by the company-12042019
Copy of written consent given by auditor-12042019
Copy of the intimation sent by company-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Form DIR-12-17112018_signed
Form DIR-11-17112018_signed
Form MGT-7-17112018_signed