Company Information

CIN
Status
Date of Incorporation
23 October 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,850,000
Authorised Capital
2,500,000

Directors

Sanjiv Ved Malik
Sanjiv Ved Malik
Director/Designated Partner
about 17 years ago
Chaitanya Nandlal Parekh
Chaitanya Nandlal Parekh
Director/Designated Partner
about 35 years ago

Past Directors

Chirag Vasantbhai Shah
Chirag Vasantbhai Shah
Additional Director
almost 10 years ago
Kirtikumar Chamanlal Vasa
Kirtikumar Chamanlal Vasa
Additional Director
almost 14 years ago
Karsandas Maneklal Shah
Karsandas Maneklal Shah
Director
about 18 years ago
Mohan Khubchand Thakur
Mohan Khubchand Thakur
Director
about 18 years ago
Pankaj Prem Nath
Pankaj Prem Nath
Director
over 19 years ago
Dilip Dahyabhai Patel
Dilip Dahyabhai Patel
Director
over 19 years ago
Ranjeev Ved Malik
Ranjeev Ved Malik
Director
over 19 years ago

Documents

Form ADT-1-10112020_signed
Copy of resolution passed by the company-09112020
Copy of written consent given by auditor-09112020
Form MGT-7-14012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Directors report as per section 134(3)-13012020
Form AOC-4-13012020_signed
List of share holders, debenture holders;-09012020
Form DPT-3-28062019
Form MGT-7-18012019_signed
Form AOC-4-02012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-12042018_signed
Form AOC-4-12042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Directors report as per section 134(3)-11042018
Optional Attachment-(1)-11042018
List of share holders, debenture holders;-11042018
Form DIR-12-20022018_signed
Form DIR-11-20022018_signed
Evidence of cessation;-15022018
Proof of dispatch-15022018
Notice of resignation filed with the company-15022018
Notice of resignation;-15022018
Form DIR-12-03112016
Form AOC-4-27102016