Company Information

CIN
Status
Date of Incorporation
06 October 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
52,200,000
Authorised Capital
100,000,000

Directors

Grishma Kantilal Savla
Grishma Kantilal Savla
Director/Designated Partner
over 2 years ago
Nishit Kantilal Savla
Nishit Kantilal Savla
Director/Designated Partner
over 2 years ago
Kantilal Manilal Savla
Kantilal Manilal Savla
Director/Designated Partner
over 2 years ago
Ranjit Sanjeeva Shetty
Ranjit Sanjeeva Shetty
Director/Designated Partner
almost 3 years ago

Past Directors

Rohan Mansukh Shah
Rohan Mansukh Shah
Additional Director
over 6 years ago
Sushil Kapoor .
Sushil Kapoor .
Additional Director
over 7 years ago
Bhavesh Ratilal Parekh
Bhavesh Ratilal Parekh
Director
about 10 years ago
Bharat Laljee Shah
Bharat Laljee Shah
Director
about 12 years ago
Bavchandbhai Jivrajbhai Vaghani
Bavchandbhai Jivrajbhai Vaghani
Director
almost 16 years ago
Ramesh Umarshi Meisheri
Ramesh Umarshi Meisheri
Director
about 16 years ago
Sabu Pullimukathara Daniel
Sabu Pullimukathara Daniel
Director
about 16 years ago
Manoj Shivnarayan Sharma
Manoj Shivnarayan Sharma
Additional Director
almost 17 years ago
Babu Nathu Dhamelia
Babu Nathu Dhamelia
Additional Director
about 18 years ago
Rahi Govind Vaghani
Rahi Govind Vaghani
Director
about 18 years ago
Dilipbhai Hiralal Siddhapura
Dilipbhai Hiralal Siddhapura
Director
about 20 years ago
Kishor Savjibhai Dudhatra
Kishor Savjibhai Dudhatra
Director
about 20 years ago
Mahendra Dolatrai Ganatra
Mahendra Dolatrai Ganatra
Director
over 20 years ago
Govind Jivrajbhai Vaghani
Govind Jivrajbhai Vaghani
Whole Time Director
over 21 years ago

Documents

Form DIR-12-16102020_signed
Optional Attachment-(1)-15102020
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019
Form AOC-4(XBRL)-05112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Evidence of cessation;-12102019
Optional Attachment-(1)-12102019
Form DIR-12-12102019_signed
Form MGT-14-09102019_signed
Form MGT-15-09102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Optional Attachment-(1)-09102019
Form DIR-12-09102019_signed
Optional Attachment-(1)-09102019
Optional Attachment-(2)-09102019
Acknowledgement received from company-23082019
Notice of resignation filed with the company-23082019
Proof of dispatch-23082019
Form DIR-11-23082019_signed
Optional Attachment-(3)-21082019
Evidence of cessation;-21082019