Company Information

CIN
Status
Date of Incorporation
09 November 1973
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Shyamsundar Rathi
Shyamsundar Rathi
Director/Designated Partner
over 2 years ago
Hitesh Becharlal Sheth
Hitesh Becharlal Sheth
Director/Designated Partner
over 2 years ago
Mohan Lal Rathi
Mohan Lal Rathi
Director/Designated Partner
over 2 years ago
Dhiren Dulerai Mehta
Dhiren Dulerai Mehta
Director/Designated Partner
over 2 years ago
Ajit Kumar Khaitan
Ajit Kumar Khaitan
Director/Designated Partner
almost 3 years ago
Vimal Ratanlal Jalan
Vimal Ratanlal Jalan
Director/Designated Partner
almost 3 years ago
Sudhir Kumar Agarwal
Sudhir Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Hitesh Gopalbhai Patel
Hitesh Gopalbhai Patel
Director/Designated Partner
almost 3 years ago
Suhrid Nikhil Sanghvi
Suhrid Nikhil Sanghvi
Director/Designated Partner
almost 3 years ago
Milan Mahendra Mehta
Milan Mahendra Mehta
Director/Designated Partner
almost 3 years ago
Mahendrakumar Rameshwarlal Kabra
Mahendrakumar Rameshwarlal Kabra
Director/Designated Partner
about 11 years ago
Haresh Chand Goyal
Haresh Chand Goyal
Director/Designated Partner
about 14 years ago
Shreegopal Rameshwarlal Kabra
Shreegopal Rameshwarlal Kabra
Director
about 21 years ago
Vinod Dulerai Mehta
Vinod Dulerai Mehta
Director
over 28 years ago

Past Directors

Ranjan Mimani
Ranjan Mimani
Director
about 11 years ago
Avinash Ladha
Avinash Ladha
Director
about 15 years ago
Tribhuvanprasad Rameshwarlal Kabra
Tribhuvanprasad Rameshwarlal Kabra
Director
about 24 years ago
Surendra Utsavlal Jain
Surendra Utsavlal Jain
Director
over 28 years ago

Documents

Directors report as per section 134(3)-08112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022022
Directors report as per section 134(3)-02022022
Approval letter of extension of financial year or AGM-02022022
Form DPT-3-06112020-signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Optional Attachment-(1)-09102019
Optional Attachment-(2)-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-08072019
Auditor?s certificate-08072019
Form DPT-3-04072019
Auditor?s certificate-04072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form AOC-4-15112018_signed
Form ADT-1-11102018_signed
-11102018
Optional Attachment-(1)-11102018
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Optional Attachment-(2)-11102018
Form AOC-4-30062018_signed