Company Information

CIN
Status
Date of Incorporation
30 January 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,796,300
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Romil Vinod Sheth
Romil Vinod Sheth
Director/Designated Partner
almost 4 years ago
Dinesh Ramniklal Vadodaria
Dinesh Ramniklal Vadodaria
Director
almost 12 years ago
Kaushal Yashwant Agarwal
Kaushal Yashwant Agarwal
Wholetime Director
over 30 years ago

Past Directors

Manish Navin Gudhka
Manish Navin Gudhka
Director
about 7 years ago
Nirav Harilal Gala
Nirav Harilal Gala
Director
almost 12 years ago
Kashyap Satyendra Gupta
Kashyap Satyendra Gupta
Director
over 24 years ago
Navnitlal Bhatia
Navnitlal Bhatia
Director
over 30 years ago
Mohan Agrawal
Mohan Agrawal
Director
almost 33 years ago

Documents

Form DPT-3-16102020-signed
Form DPT-3-07072020-signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-25112019_signed
List of share holders, debenture holders;-21112019
Form DPT-3-25062019
Form INC-22-17012019_signed
Optional Attachment-(1)-17012019
Copy of board resolution authorizing giving of notice-17012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012019
Copies of the utility bills as mentioned above (not older than two months)-17012019
Form MGT-7-08122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-22112018_signed
Optional Attachment-(1)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Evidence of cessation;-18122017
Optional Attachment-(1)-18122017
Optional Attachment-(2)-18122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122017
Form DIR-12-18122017_signed
Letter of appointment;-18122017
Notice of resignation;-18122017
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017