Company Information

CIN
Status
Date of Incorporation
31 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
153,100,000
Authorised Capital
153,100,000

Directors

Shivaji Nivruti Naikare
Shivaji Nivruti Naikare
Director/Designated Partner
over 2 years ago
Avinash Hari Jotwani
Avinash Hari Jotwani
Director/Designated Partner
over 2 years ago
Pranav Rajiv Javeri
Pranav Rajiv Javeri
Director/Designated Partner
about 9 years ago
Manav Haresh Mehta
Manav Haresh Mehta
Director/Designated Partner
about 9 years ago
Vilas Pralhadrao Kharche
Vilas Pralhadrao Kharche
Director
about 9 years ago
Maher Master
Maher Master
Additional Director
over 10 years ago
Prakash Chain Khubchandani
Prakash Chain Khubchandani
Director
over 23 years ago

Past Directors

Uttam Ganesh Parmar
Uttam Ganesh Parmar
Additional Director
over 10 years ago
Umesh Gopalkrishna Vyas
Umesh Gopalkrishna Vyas
Director
about 12 years ago
Antony George Chullikatt
Antony George Chullikatt
Director
about 12 years ago
Jagdish Savaramji Devashi
Jagdish Savaramji Devashi
Director
about 12 years ago
Gopalkrishna Ramkrishna Vyas
Gopalkrishna Ramkrishna Vyas
Director
over 16 years ago
Vikas Champalal Mehta
Vikas Champalal Mehta
Director
over 16 years ago
Rohinton Homi Sanga
Rohinton Homi Sanga
Director
about 18 years ago
Noshir Darabshaw Talati
Noshir Darabshaw Talati
Director
about 30 years ago

Documents

Form DPT-3-05012021_signed
Optional Attachment-(1)-28122020
Form DPT-3-09122020-signed
Form DPT-3-05112020-signed
Optional Attachment-(1)-24092020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-04072019_signed
Optional Attachment-(1)-30062019
Evidence of cessation;-30062019
Form MGT-7-31012019_signed
List of share holders, debenture holders;-30012019
Copy of MGT-8-30012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29012019
Form AOC-4(XBRL)-29012019_signed
Form ADT-1-30102018_signed
Copy of resolution passed by the company-30102018
Copy of the intimation sent by company-30102018
Copy of written consent given by auditor-30102018
Optional Attachment-(1)-03102018
Form DIR-12-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Form MGT-7-01072018_signed
Form AOC-4-01072018_signed
Form DIR-12-23042018_signed