Company Information

CIN
Status
Date of Incorporation
09 December 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Ketan Jaysinh Rukhana
Ketan Jaysinh Rukhana
Director/Designated Partner
over 2 years ago
Vinod Jayantilal Shah
Vinod Jayantilal Shah
Director
over 2 years ago
Parashar Laxmidas Thakkar
Parashar Laxmidas Thakkar
Director/Designated Partner
over 15 years ago
Saileshkumar Jayantilal Shah
Saileshkumar Jayantilal Shah
Director
over 15 years ago
Dinesh Krishnan Nair
Dinesh Krishnan Nair
Director
almost 22 years ago

Past Directors

Ritu Wadhwa Makhija
Ritu Wadhwa Makhija
Director
almost 22 years ago
Vivek Krishnan Nair
Vivek Krishnan Nair
Director
about 28 years ago

Documents

Optional Attachment-(1)-10052019
List of share holders, debenture holders;-10052019
Directors report as per section 134(3)-10052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052019
Form AOC-4-10052019_signed
Form MGT-7-10052019_signed
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
List of share holders, debenture holders;-21122017
Optional Attachment-(1)-21122017
Annual return as per schedule V of the Companies Act,1956-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
List of share holders, debenture holders;-10112016
Form 20B-10112016_signed
Form AOC-4-10112016_signed
Form MGT-7-10112016_signed
Form ADT-1-171015.OCT
Form MGT-14-080914.OCT
Form GNL.2-290814.PDF
Copy of resolution-290814.PDF
Optional Attachment 3-290814.PDF
Optional Attachment 2-290814.PDF
Optional Attachment 1-290814.PDF
FormSchV-280114 for the FY ending on-310311.OCT
Form23AC-280114 for the FY ending on-310312.OCT
Form23AC-280114 for the FY ending on-310311.OCT
FormSchV-280114 for the FY ending on-310312.OCT