Company Information

CIN
Status
Date of Incorporation
01 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,500,000
Authorised Capital
50,000,000

Directors

Amol Vipul Randeri
Amol Vipul Randeri
Director
over 2 years ago
Namrata Amol Randeri
Namrata Amol Randeri
Director/Designated Partner
almost 3 years ago
Bharti Vipul Randeri
Bharti Vipul Randeri
Whole Time Director
over 31 years ago
Vipul Arun Randeri
Vipul Arun Randeri
Managing Director
over 31 years ago

Past Directors

Umesh Ramesh Chandra Parikh
Umesh Ramesh Chandra Parikh
Director
almost 21 years ago
Divyesh Indrajit Modi
Divyesh Indrajit Modi
Whole Time Director
over 28 years ago

Documents

Form AOC-4-17112019_signed
Form ADT-1-16112019_signed
Form DPT-3-13112019-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
List of share holders, debenture holders;-03122018
Optional Attachment-(1)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Form ADT-1-20112018_signed
Copy of the intimation sent by company-20112018
Copy of resolution passed by the company-20112018
Copy of written consent given by auditor-20112018
Form MGT-14-22022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022018
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Form ADT-1-24102017_signed
Copy of resolution passed by the company-24102017
Copy of the intimation sent by company-24102017
Directors report as per section 134(3)-24102017
Copy of written consent given by auditor-24102017
Form AOC-4-24102017_signed