Company Information

CIN
Status
Date of Incorporation
07 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
40,000,000
Authorised Capital
50,000,000

Directors

Nisha Bharat Shah
Nisha Bharat Shah
Director/Designated Partner
over 2 years ago
Bankatlal Hazarimal Gaggar
Bankatlal Hazarimal Gaggar
Director/Designated Partner
over 2 years ago
Ramniranjan Sant Kumar Pujari
Ramniranjan Sant Kumar Pujari
Director/Designated Partner
over 2 years ago
Sanjay Navinchandra Shah
Sanjay Navinchandra Shah
Director/Designated Partner
about 5 years ago
Ram Prakash Khatod
Ram Prakash Khatod
Director
about 8 years ago
Shreedhar Shreevallabh Kabra
Shreedhar Shreevallabh Kabra
Director
over 19 years ago

Past Directors

Jayesh Dattani
Jayesh Dattani
Additional Director
over 9 years ago
Jitendra Shantidas Shah
Jitendra Shantidas Shah
Director
about 15 years ago
Ramesh Kumar Bagla
Ramesh Kumar Bagla
Director
almost 19 years ago

Documents

Form DPT-3-30122020_signed
Optional Attachment-(1)-27112020
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Form DIR-12-10112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Directors report as per section 134(3)-26102020
Form AOC-4-26102020_signed
Form DPT-3-31052020-signed
Interest in other entities;-27022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Optional Attachment-(1)-27022020
Form DIR-12-27022020_signed
Notice of resignation;-26022020
Optional Attachment-(2)-26022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Evidence of cessation;-26022020
Optional Attachment-(1)-26022020
Optional Attachment-(3)-26022020
Optional Attachment-(4)-26022020
Form DIR-12-26022020_signed
Optional Attachment-(5)-26022020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-23102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019