Company Information

CIN
Status
Date of Incorporation
19 February 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,025,000
Authorised Capital
11,500,000

Directors

Sivakumar Sunmuga Sundaram
Sivakumar Sunmuga Sundaram
Director/Designated Partner
over 2 years ago
Ishan Rahul Shah
Ishan Rahul Shah
Director/Designated Partner
about 3 years ago
Sangita Kalpesh Shah
Sangita Kalpesh Shah
Director/Designated Partner
about 8 years ago
Bhavana Suketu Shah
Bhavana Suketu Shah
Director/Designated Partner
about 8 years ago
Sandeep Padmakant Parikh
Sandeep Padmakant Parikh
Director
about 11 years ago
Ashok Narottam Tanna
Ashok Narottam Tanna
Director
about 12 years ago
Jayesh Amulakh Mehta
Jayesh Amulakh Mehta
Director
about 14 years ago
Amulakh Bhupatray Mehta
Amulakh Bhupatray Mehta
Director
about 14 years ago

Past Directors

Janki Nehal Shah
Janki Nehal Shah
Director
about 11 years ago
Bhupendra Ratilal Kadhi
Bhupendra Ratilal Kadhi
Cfo(kmp)
over 11 years ago
Mayur Kantilal Shah
Mayur Kantilal Shah
Director
about 12 years ago
Suketu Bhogilal Shah
Suketu Bhogilal Shah
Director
about 12 years ago
Kalpesh Kanubhai Shah
Kalpesh Kanubhai Shah
Managing Director
almost 13 years ago
Dilip Madhubhai Karelia
Dilip Madhubhai Karelia
Additional Director
almost 13 years ago
Govindan Puthiya Manayamkuth
Govindan Puthiya Manayamkuth
Director
about 16 years ago
Kantilal Vajeshakar Vakharia
Kantilal Vajeshakar Vakharia
Director
almost 20 years ago
Umanath Raghunath Agarwal
Umanath Raghunath Agarwal
Director
over 23 years ago

Documents

Form DPT-3-24032021-signed
Form ADT-3-04032021_signed
Form DPT-3-04012021_signed
Form DPT-3-29122020
Form MGT-14-04122020_signed
Form DIR-12-04122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Evidence of cessation;-03122020
Notice of resignation;-03122020
Resignation letter-30112020
Shareholders_R70746128_ZEENAT1002_20201117162310.XLSM
Form MGT-14-12112020_signed
Form DIR-12-12112020_signed
Form MGT-7-12112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Copy of MGT-8-11112020
Optional Attachment-(1)-11112020
Optional Attachment-(2)-11112020
Form MGT-14-17072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072020
Optional Attachment-(2)-17072020
Optional Attachment-(1)-17072020
Form AOC-4(XBRL)-09052020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02052020
Optional Attachment-(2)-02052020
Optional Attachment-(1)-02052020
Form DIR-12-03042020_signed
Optional Attachment-(1)-30032020
Evidence of cessation;-30032020
Notice of resignation;-30032020