Company Information

CIN
Status
Date of Incorporation
12 December 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
26,043,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjeevkumar Walchand Karkamkar
Sanjeevkumar Walchand Karkamkar
Director/Designated Partner
over 1 year ago
Alok Siddhi Misra
Alok Siddhi Misra
Director/Designated Partner
about 2 years ago
Mehul Kunjbihari Trivedi
Mehul Kunjbihari Trivedi
Director/Designated Partner
about 8 years ago
Kunjan Natvarlal Gandhi
Kunjan Natvarlal Gandhi
Authorised Representative
over 22 years ago

Past Directors

Mahendra Mangaldas Shah
Mahendra Mangaldas Shah
Director
almost 29 years ago

Documents

Form SH-7-08022021-signed
Form MGT-14-08012021-signed
Optional Attachment-(1)-28122020
Optional Attachment-(3)-28122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Optional Attachment-(4)-28122020
Optional Attachment-(2)-28122020
Copy of the resolution for alteration of capital;-26122020
Altered memorandum of assciation;-26122020
List of share holders, debenture holders;-11122020
Optional Attachment-(1)-11122020
Form MGT-7-11122020_signed
Form AOC-4(XBRL)-05122020_signed
Form MGT-6-30112020_signed
-30112020
Form MGT-6-10112020_signed
-10112020
List of share holders, debenture holders;-25092019
Form MGT-7-25092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26082019
Optional Attachment-(1)-26082019
Form AOC-4(XBRL)-26082019_signed
Interest in other entities;-11032019
Form DIR-12-11032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Optional Attachment-(2)-11032019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Form GNL-2-15122018-signed
Optional Attachment-(2)-15112018