Company Information

CIN
Status
Date of Incorporation
23 December 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
8,000,000

Directors

Rajesh Yashwantrao Bagal
Rajesh Yashwantrao Bagal
Director/Designated Partner
over 2 years ago
Rushank Vyomesh Shah
Rushank Vyomesh Shah
Director
about 9 years ago

Past Directors

Shrenik Rasik Mehta
Shrenik Rasik Mehta
Additional Director
about 4 years ago
Dattatraya Vijaysingh Prabhu
Dattatraya Vijaysingh Prabhu
Director
about 10 years ago
Rajendra Kantilal Shah
Rajendra Kantilal Shah
Director
about 18 years ago
Jayesh Dhanvantrai Shah
Jayesh Dhanvantrai Shah
Director
about 18 years ago
Nancy Stephen Pereira
Nancy Stephen Pereira
Director
about 18 years ago
Digant Dilip Parekh
Digant Dilip Parekh
Additional Director
over 18 years ago
Kamal Babulal Matalia
Kamal Babulal Matalia
Additional Director
almost 19 years ago

Charges

100 Crore
30 April 2015
Gda Trusteeship Limited
100 Crore
30 April 2015
Gda Trusteeship Limited
0
30 April 2015
Gda Trusteeship Limited
0

Documents

Form DPT-3-22102020_signed
Form DPT-3-31072020-signed
Form ADT-1-30102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Form MGT-7-01072018_signed
Form AOC-4-01072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form DIR-12-30062018_signed
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Notice of resignation filed with the company-09012017
Proof of dispatch-09012017