Company Information

CIN
Status
Date of Incorporation
22 January 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Rajesh Yashwantrao Bagal
Rajesh Yashwantrao Bagal
Director/Designated Partner
over 2 years ago
Rushank Vyomesh Shah
Rushank Vyomesh Shah
Director/Designated Partner
over 2 years ago
Jayeshkumar Mukesh Jain
Jayeshkumar Mukesh Jain
Director/Designated Partner
about 6 years ago

Past Directors

Nishith Bhupatrai Shah
Nishith Bhupatrai Shah
Additional Director
over 7 years ago
Rajesh Fulchand Doshi
Rajesh Fulchand Doshi
Additional Director
over 7 years ago
Maulik Jitendrakumar Shah
Maulik Jitendrakumar Shah
Director
about 10 years ago
Edamala Chacko Paulose
Edamala Chacko Paulose
Director
about 16 years ago
Rajbir Singh Tara Sing Malik
Rajbir Singh Tara Sing Malik
Director
about 16 years ago
Vyomesh Mahipatray Shah
Vyomesh Mahipatray Shah
Director
over 18 years ago
Rajendra Kantilal Shah
Rajendra Kantilal Shah
Director
almost 21 years ago
Kamal Babulal Matalia
Kamal Babulal Matalia
Director
almost 21 years ago
Hemant Mahipatray Shah
Hemant Mahipatray Shah
Director
almost 39 years ago

Documents

Form PAS-6-25112020_signed
Form PAS-6-15102020_signed
Form PAS-6-09092020_signed
Form ADT-1-10122019_signed
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
List of share holders, debenture holders;-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Form MGT-7-26112019_signed
Form DIR-12-04112019_signed
Form DPT-3-30062019
Form DPT-3-30062019
Optional Attachment-(4)-10042019
Optional Attachment-(3)-10042019
Optional Attachment-(1)-10042019
Optional Attachment-(2)-10042019
Form DIR-12-10042019_signed
Evidence of cessation;-10042019
Notice of resignation;-10042019
Form DIR-12-22032019_signed
Form MGT-7-15012019_signed
Form AOC-4(XBRL)-15012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012019
List of share holders, debenture holders;-10012019
Form DIR-12-28102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Interest in other entities;-27102018
Optional Attachment-(1)-27102018