Company Information

CIN
Status
Date of Incorporation
20 June 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Suresh Shankar Bande
Suresh Shankar Bande
Director
over 2 years ago
Dilipbhai Natvarlal Shah
Dilipbhai Natvarlal Shah
Director/Designated Partner
almost 8 years ago
Prakash Ratilal Shah
Prakash Ratilal Shah
Additional Director
over 17 years ago

Past Directors

Viral Haresh Gandhi
Viral Haresh Gandhi
Director
about 8 years ago
Devkaran Dulabhai Patel
Devkaran Dulabhai Patel
Director
about 13 years ago
Kishan Narayan Patil
Kishan Narayan Patil
Whole Time Director
over 25 years ago

Documents

Form DPT-3-12092020-signed
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Optional Attachment-(1)-30062019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Notice of resignation;-11012018
Letter of appointment;-11012018
Optional Attachment-(3)-11012018
Optional Attachment-(2)-11012018
Form DIR-12-11012018_signed
Optional Attachment-(1)-11012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012018
Evidence of cessation;-11012018
Declaration by first director-11012018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Optional Attachment-(1)-18102017
Notice of resignation;-18102017
Evidence of cessation;-18102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102017
Form DIR-12-18102017_signed