Company Information

CIN
Status
Date of Incorporation
23 August 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
9,600,000
Authorised Capital
10,000,000

Directors

Girisan Menon
Girisan Menon
Director/Designated Partner
about 38 years ago
Chandrakant Shamalji Malani
Chandrakant Shamalji Malani
Director/Designated Partner
about 38 years ago

Past Directors

Naresh Shivlal Rupani
Naresh Shivlal Rupani
Director
over 35 years ago

Documents

Copy of MGT-8-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form MGT-7-26122020_signed
Form ADT-1-25122020_signed
Form DIR-12-25122020_signed
Copy of MGT-8-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
List of share holders, debenture holders;-24122020
Form MGT-7-23122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Optional Attachment-(1)-22122020
Form MGT-7-22122020_signed
Form MGT-14-19122020_signed
Copy of the intimation sent by company-19122020
Copy of written consent given by auditor-19122020
Copy of resolution passed by the company-19122020
Form DIR-12-19122020_signed
Form MR-1-18122020_signed
Copy of MGT-8-18122020
List of share holders, debenture holders;-18122020
Optional Attachment-(1)-18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -17122020
Copy of shareholders resolution-17122020
Optional Attachment-(1)-17122020
Form 23AC-XBRL-03042018_signed
Form 23ACA-XBRL-03042018_signed