Company Information

CIN
Status
Date of Incorporation
17 September 1962
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
75,000,000
Authorised Capital
80,000,000

Directors

Yogesh Shivagan Patel
Yogesh Shivagan Patel
Additional Director
over 2 years ago
Haresh Narsinh Patel
Haresh Narsinh Patel
Additional Director
over 2 years ago
Jayanti Naran Velani
Jayanti Naran Velani
Additional Director
over 11 years ago
Pratik Jayantilal Patel
Pratik Jayantilal Patel
Additional Director
over 11 years ago

Past Directors

Priti Mukesh Vora
Priti Mukesh Vora
Additional Director
over 11 years ago
Balubhai Muljibhai Sardhara
Balubhai Muljibhai Sardhara
Director
over 19 years ago
Vikram Purushottamdas Kapadia
Vikram Purushottamdas Kapadia
Director
over 23 years ago
Chandrakant Sakharam Kudwe
Chandrakant Sakharam Kudwe
Director
over 25 years ago

Documents

Form AOC-4(XBRL)-15012019_signed
Form MGT-7-15012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12012019
Copy of MGT-8-10012019
List of share holders, debenture holders;-10012019
Optional Attachment-(1)-10012019
Optional Attachment-(2)-10012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012019
Form AOC-4(XBRL)-10122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122018
Form MGT-7-04122018_signed
List of share holders, debenture holders;-29112018
Optional Attachment-(1)-29112018
Optional Attachment-(2)-29112018
Copy of MGT-8-29112018
Form MGT-7-03112018_signed
Copy of MGT-8-01112018
Optional Attachment-(1)-01112018
List of share holders, debenture holders;-01112018
Acknowledgement received from company-21062018
Form DIR-11-21062018_signed
Notice of resignation filed with the company-21062018
Optional Attachment-(1)-21062018
Proof of dispatch-21062018
Form DIR-11-270115.OCT
Form DIR-11-160115.OCT
Form INC-22-231014.OCT
Form DIR-12-161014.OCT
Evidence of cessation-041014.PDF
Optional Attachment 1-041014.PDF