Company Information

CIN
Status
Date of Incorporation
02 March 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
2,500,150
Authorised Capital
10,000,000

Directors

Anil Kumar Sharma
Anil Kumar Sharma
Director
about 2 years ago
Rajaram Naik
Rajaram Naik
Director/Designated Partner
almost 3 years ago
Kishor Vora
Kishor Vora
Director/Designated Partner
about 10 years ago
Ajay Hari
Ajay Hari
Director
over 20 years ago

Past Directors

Chandrakant Poonamchand Shah
Chandrakant Poonamchand Shah
Additional Director
over 6 years ago
Monali Chandrakant Shah
Monali Chandrakant Shah
Additional Director
over 6 years ago
Chhabi Bhattacharjee
Chhabi Bhattacharjee
Director
about 10 years ago
Swati Vijay Sawant
Swati Vijay Sawant
Director
about 10 years ago
Sudhir Vijay Sawant
Sudhir Vijay Sawant
Director
about 10 years ago
Saroj Bery
Saroj Bery
Director
about 10 years ago
Aarti Ashok Nayak
Aarti Ashok Nayak
Director
about 10 years ago
Ashok Achyut Nayak
Ashok Achyut Nayak
Director
about 10 years ago
Hina Rohit Doshi
Hina Rohit Doshi
Director
about 10 years ago
Bhanumati Kishor Vora
Bhanumati Kishor Vora
Director
about 10 years ago
Rajendra Chinubhai Shah
Rajendra Chinubhai Shah
Additional Director
over 12 years ago
Prasanta Kumar Bhattacharjee
Prasanta Kumar Bhattacharjee
Director
over 19 years ago

Documents

Form DPT-3-08022021-signed
List of depositors-26092020
Auditor?s certificate-26092020
Form DPT-3-11062020-signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
List of depositors-27062019
Auditor?s certificate-27062019
Form DIR-12-17062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Evidence of cessation;-15062019
Interest in other entities;-15062019
Form DIR-12-20052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Copy of the intimation sent by company-08102018
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018