Company Information

CIN
Status
Date of Incorporation
21 May 1974
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
899,970
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pravinchandra Sevantilal Sheth
Pravinchandra Sevantilal Sheth
Director/Designated Partner
over 7 years ago
Amishi Paras Mehta
Amishi Paras Mehta
Director/Designated Partner
over 7 years ago

Past Directors

Devang Jayantilal Desai
Devang Jayantilal Desai
Additional Director
about 8 years ago
Maulik Prakash Shah
Maulik Prakash Shah
Additional Director
over 8 years ago
Ajit Mahadeo Vaze
Ajit Mahadeo Vaze
Director
over 10 years ago
Arshad Fazal Huque Hussain
Arshad Fazal Huque Hussain
Director
over 10 years ago
Pritha Yatin Sorap
Pritha Yatin Sorap
Additional Director
almost 11 years ago
Mahendra Jivabhai Shah
Mahendra Jivabhai Shah
Director
over 12 years ago
Yatin Ramesh Sorap
Yatin Ramesh Sorap
Director
almost 14 years ago
Aziz Akberali Moiyadi
Aziz Akberali Moiyadi
Director
almost 14 years ago
Ebrahim Abdeally Zoomkawalla
Ebrahim Abdeally Zoomkawalla
Director
about 34 years ago
Devesh Chandrakant Ajmera
Devesh Chandrakant Ajmera
Director
about 34 years ago
Vinod Nagindas Damania
Vinod Nagindas Damania
Director
about 40 years ago
Khizer Rehmatullah Fatehi
Khizer Rehmatullah Fatehi
Director
almost 45 years ago

Documents

Form DPT-3-04012021_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-02112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-30062019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Approval letter of extension of financial year or AGM-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Directors report as per section 134(3)-14012019
Approval letter for extension of AGM;-14012019
List of share holders, debenture holders;-14012019
Form DIR-12-14082018_signed
Evidence of cessation;-13082018
Notice of resignation;-13082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
List of share holders, debenture holders;-18102017
Directors report as per section 134(3)-18102017
Form DIR-12-18102017_signed
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
Optional Attachment-(2)-24102016
Optional Attachment-(3)-24102016
Letter of appointment;-24102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102016
Form DIR-12-24102016
Optional Attachment-(1)-24102016
List of share holders, debenture holders;-02092016