Company Information

CIN
Status
Date of Incorporation
18 December 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,500
Authorised Capital
1,000,000

Directors

Nikhil Vasant Narkar
Nikhil Vasant Narkar
Director/Designated Partner
about 2 years ago
Sharmila Hiralal Amin
Sharmila Hiralal Amin
Director/Designated Partner
over 2 years ago
Praful Nyalchand Sanghrajka
Praful Nyalchand Sanghrajka
Director/Designated Partner
over 2 years ago
Vivek Gulu Jhangiani
Vivek Gulu Jhangiani
Director/Designated Partner
almost 3 years ago
Ajay Shyamsunder Agarwal
Ajay Shyamsunder Agarwal
Director/Designated Partner
about 7 years ago
Jayesh Ramniklal Mehta
Jayesh Ramniklal Mehta
Director
over 8 years ago

Past Directors

Pranav Navinchandra Doctor
Pranav Navinchandra Doctor
Additional Director
about 4 years ago
Harit Navnitray Trivedi
Harit Navnitray Trivedi
Additional Director
about 7 years ago
Gulu Mangharam Jhangiani
Gulu Mangharam Jhangiani
Director
about 10 years ago
Ramesh Shantilal Sarvaiya
Ramesh Shantilal Sarvaiya
Director
over 32 years ago
Shantilal Dharamshi Tolia
Shantilal Dharamshi Tolia
Director
over 36 years ago
Dinkerray Amritlal Kothari
Dinkerray Amritlal Kothari
Director
over 36 years ago

Documents

Form PAS-6-28122020_signed
Form MGT-14-25122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form DIR-12-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form MGT-14-03102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
Evidence of cessation;-07082019
Form DIR-12-07082019_signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Notice of resignation;-11032019
Evidence of cessation;-11032019
Form DIR-12-11032019_signed
Form DIR-12-20022019_signed
Notice of resignation;-20022019
Evidence of cessation;-20022019
Optional Attachment-(1)-28112018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed