Company Information

CIN
Status
Date of Incorporation
23 June 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
3,200,000
Authorised Capital
3,200,000

Directors

Dharmesh Arvind Minawala
Dharmesh Arvind Minawala
Director/Designated Partner
over 2 years ago
Hemal Purshotam Zaveri
Hemal Purshotam Zaveri
Director/Designated Partner
almost 3 years ago
Rishi Arun Todi
Rishi Arun Todi
Director/Designated Partner
almost 3 years ago

Past Directors

Vijay Ambalal Patel
Vijay Ambalal Patel
Director
about 11 years ago
Pragna Kirti Kedia
Pragna Kirti Kedia
Director
over 17 years ago
Lallit Badri Prasad Birla
Lallit Badri Prasad Birla
Director
over 19 years ago
Sanjjeevkumar Keedia
Sanjjeevkumar Keedia
Director
over 32 years ago

Documents

Form DPT-3-19112020-signed
Form DPT-3-19092020-signed
Form MGT-14-07072020-signed
Altered articles of association-29062020
Optional Attachment-(1)-29062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062020
Form BEN - 2-24032020_signed
Declaration under section 90-17032020
Optional Attachment-(1)-17032020
Form AOC - 4 CFS-20022020_signed
Supplementary or Test audit report under section 143-19022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Directors report as per section 134(3)-18022020
Form AOC-4-18022020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-21062019-signed
Form AOC - 4 CFS-15012019_signed
Evidence of cessation;-10012019
Interest in other entities;-10012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Optional Attachment-(1)-10012019
Form DIR-12-10012019_signed
Notice of resignation;-10012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018
Form AOC-4-26122018_signed