Company Information

CIN
Status
Date of Incorporation
28 November 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
20,725,000

Directors

Vishad Padmanabh Mafatlal
Vishad Padmanabh Mafatlal
Director/Designated Partner
over 2 years ago
Niraj Mankad
Niraj Mankad
Director/Designated Partner
over 2 years ago
Rajesh Ramanlal Dave
Rajesh Ramanlal Dave
Director/Designated Partner
almost 3 years ago
Asaram Vitthal Pawar
Asaram Vitthal Pawar
Director/Designated Partner
almost 3 years ago
Sudhir S Chavan
Sudhir S Chavan
Director/Designated Partner
almost 3 years ago
Manoj Durgashankar Pandya
Manoj Durgashankar Pandya
Director/Designated Partner
almost 3 years ago

Past Directors

Rupal Vishad Mafatlal
Rupal Vishad Mafatlal
Director
about 17 years ago
Bipin Khushalchand Ghiya
Bipin Khushalchand Ghiya
Director
almost 34 years ago

Documents

Form SH-7-30092020-signed
Altered articles of association;-17092020
Optional Attachment-(2)-17092020
Copy of Board resolution authorizing redemption of redeemable preference shares;-17092020
Optional Attachment-(1)-17092020
Form MGT-14-08092020-signed
Copy of the resolution for alteration of capital;-25082020
Copy of Board resolution authorizing redemption of redeemable preference shares;-25082020
Optional Attachment-(1)-25082020
Optional Attachment-(2)-25082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Altered articles of association;-25082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020
Optional Attachment-(1)-14082020
List of share holders, debenture holders;-14082020
Directors report as per section 134(3)-14082020
Form MGT-7-14082020_signed
Form AOC-4-14082020_signed
Form MGT-7-27122019_signed
Form AOC-4-27122019_signed
Directors report as per section 134(3)-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form BEN - 2-27082019_signed
Optional Attachment-(1)-27082019