Company Information

CIN
Status
Date of Incorporation
06 March 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
1,302,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mayur Ramniklal Shah
Mayur Ramniklal Shah
Director
about 1 year ago
Chetan Ramniklal Shah
Chetan Ramniklal Shah
Director/Designated Partner
over 1 year ago
Satish Manohar Kokate
Satish Manohar Kokate
Director/Designated Partner
almost 2 years ago
Kailash Rathi
Kailash Rathi
Additional Director
almost 4 years ago
Sunil Sharma
Sunil Sharma
Director/Designated Partner
over 10 years ago
Juvenil Ashwinkumar Jani
Juvenil Ashwinkumar Jani
Director
over 13 years ago
Rajesh Shantilal Adani
Rajesh Shantilal Adani
Director
over 17 years ago

Past Directors

Kalagarla Madhusudana Rao
Kalagarla Madhusudana Rao
Additional Director
over 5 years ago
Gajanan Dattaram Lawande
Gajanan Dattaram Lawande
Director
over 12 years ago
Tarwinder Singh
Tarwinder Singh
Director
almost 17 years ago
Devang Sanat Desai
Devang Sanat Desai
Director
almost 19 years ago

Documents

Form DPT-3-16102020-signed
Form BEN - 2-03102020_signed
Declaration under section 90-29092020
Form DPT-3-27052020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4(XBRL)-17112019_signed
Form ADT-1-24102019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Optional Attachment-(1)-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form DIR-12-18102019_signed
Optional Attachment-(1)-17072019
Notice of resignation;-17072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Interest in other entities;-17072019
Evidence of cessation;-17072019
Form DIR-12-17072019_signed
Form DPT-3-24062019
Form ADT-1-31052019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122018
Form AOC-4(XBRL)-05122018_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form DIR-12-19102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27032018
Form AOC-4(XBRL)-27032018_signed