Company Information

CIN
Status
Date of Incorporation
05 November 1980
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Deepesh Ashok Kothari
Deepesh Ashok Kothari
Director/Designated Partner
almost 2 years ago
Sagar Vijay Sawant
Sagar Vijay Sawant
Director/Designated Partner
about 2 years ago
Gaurav Burman
Gaurav Burman
Director
over 12 years ago
Abizar Abdulla Shaikh
Abizar Abdulla Shaikh
Person Incharge
about 13 years ago
Amit Jain
Amit Jain
Director
over 14 years ago

Past Directors

Preeti Vyas
Preeti Vyas
Additional Director
almost 3 years ago
Shilpi Bhatnagar
Shilpi Bhatnagar
Additional Director
about 4 years ago
Priyanka Gupta
Priyanka Gupta
Director
over 5 years ago
Salman Husain Hurzuk
Salman Husain Hurzuk
Director
over 5 years ago
Prapti Nipul Zaveri
Prapti Nipul Zaveri
Director
over 7 years ago
Abhas Gupta
Abhas Gupta
Director
over 7 years ago
Deepak Chandratan Rathi
Deepak Chandratan Rathi
Additional Director
about 9 years ago
Atul Nagindas Doshi
Atul Nagindas Doshi
Director
over 14 years ago
Samir Patil Arun
Samir Patil Arun
Additional Director
almost 15 years ago
Padmini Mirchandani
Padmini Mirchandani
Director
almost 23 years ago

Charges

0
25 February 2011
Union Bank Of India
6 Crore
30 August 1984
Union Bank Of India
2 Lak
30 August 1984
Union Bank Of India
0
25 February 2011
Union Bank Of India
0
30 August 1984
Union Bank Of India
0
25 February 2011
Union Bank Of India
0
30 August 1984
Union Bank Of India
0
25 February 2011
Union Bank Of India
0

Documents

Form DPT-3-19102020-signed
Form DPT-3-17092020-signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-10112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-11102019_signed
Declaration by first director-24072019
Form DIR-12-24072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Evidence of cessation;-24072019
Optional Attachment-(1)-24072019
Notice of resignation;-24072019
Form DPT-3-29062019
Form MGT-14-23012019-signed
Evidence of cessation;-11012019
Optional Attachment-(2)-11012019
Notice of resignation;-11012019
Optional Attachment-(1)-11012019
Form DIR-12-11012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Altered articles of association-04012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form AOC-4(XBRL)-27102018_signed