Company Information

CIN
Status
Date of Incorporation
21 August 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
29,190,631
Authorised Capital
200,000,000

Directors

Ajay Chandrakant Jadhav
Ajay Chandrakant Jadhav
Director/Designated Partner
over 6 years ago
Anil Srichand Hotchandani
Anil Srichand Hotchandani
Director/Designated Partner
over 6 years ago
Seema Kalani Suresh
Seema Kalani Suresh
Director/Designated Partner
about 8 years ago

Past Directors

Saurabh Sajjanraj Kothari
Saurabh Sajjanraj Kothari
Director
almost 13 years ago
Ramesh Bhagwandas Patel
Ramesh Bhagwandas Patel
Director
almost 13 years ago
Bhavik Champalal Mehta
Bhavik Champalal Mehta
Director
over 13 years ago
Pooja Prakash Lodha
Pooja Prakash Lodha
Director
over 13 years ago
Dilip Sureshchandra Shah
Dilip Sureshchandra Shah
Director
over 13 years ago

Documents

Evidence of cessation;-20012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Optional Attachment-(3)-20012020
Optional Attachment-(1)-20012020
Form DIR-12-20012020_signed
Notice of resignation;-20012020
Optional Attachment-(2)-20012020
Form MR-1-15012020_signed
Form MGT-14-15012020_signed
Form AOC-4(XBRL)-15012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -10012020
Copy of shareholders resolution-10012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012020
Copy of MGT-8-26122019
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-12012019_signed
Form MGT-15-01012019_signed
Optional Attachment-(1)-29122018
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Optional Attachment-(2)-03112018
Optional Attachment-(1)-03112018
Form DIR-12-03112018_signed
Evidence of cessation;-03112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102018