Company Information

CIN
Status
Date of Incorporation
02 July 1969
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
25,440,406
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Natwarlal Gajjar
Deepak Natwarlal Gajjar
Director/Designated Partner
about 1 year ago
Omprakash Shankarlal Mantry
Omprakash Shankarlal Mantry
Director/Designated Partner
over 1 year ago
Maheshbhai Punamchand Shah
Maheshbhai Punamchand Shah
Director/Designated Partner
over 1 year ago
Nimish Manmohandas Sanghvi
Nimish Manmohandas Sanghvi
Director/Designated Partner
almost 2 years ago
Murlidhar Nandlal Kabra
Murlidhar Nandlal Kabra
Director/Designated Partner
about 4 years ago
Ajay Dilipkumar Shah
Ajay Dilipkumar Shah
Director/Designated Partner
about 4 years ago
Parakattu Thekkathodi Muralidharan
Parakattu Thekkathodi Muralidharan
Director/Designated Partner
about 4 years ago
Bhaveshkumar Govindbhai Patel
Bhaveshkumar Govindbhai Patel
Director/Designated Partner
over 6 years ago
Purvik Jayantilal Panchal
Purvik Jayantilal Panchal
Director/Designated Partner
over 7 years ago
Dhijen Mehta Rajendrabhai
Dhijen Mehta Rajendrabhai
Director/Designated Partner
over 9 years ago
Senthil Kumar Swamynathan
Senthil Kumar Swamynathan
Director
about 13 years ago
Diven Ghansham Dembla
Diven Ghansham Dembla
Director
over 18 years ago

Past Directors

Niraj Ishwar Thakkar
Niraj Ishwar Thakkar
Additional Director
almost 3 years ago
Vishal Tulsidas Masand
Vishal Tulsidas Masand
Additional Director
almost 3 years ago
Ashok Veda
Ashok Veda
Additional Director
almost 3 years ago
Manan Sharadbhai Shah
Manan Sharadbhai Shah
Additional Director
over 4 years ago
Hemendra Rasiklal Ghia
Hemendra Rasiklal Ghia
Director
over 7 years ago
Rajeswaran Sundarraj
Rajeswaran Sundarraj
Director
over 7 years ago
Shailendra Kumar Mishra
Shailendra Kumar Mishra
Director
over 7 years ago
Nimesh Shah .
Nimesh Shah .
Director
over 8 years ago
Purushottam Kaushik
Purushottam Kaushik
Director
over 8 years ago
Jugal Kishore Pansari
Jugal Kishore Pansari
Director
over 9 years ago
Amoli Prakash Shah
Amoli Prakash Shah
Director
over 9 years ago
Chandresh Harendrabhai Shah
Chandresh Harendrabhai Shah
Director
over 9 years ago
Kaizar Zainuddin Mahuwala
Kaizar Zainuddin Mahuwala
Director
over 10 years ago
Mayank Jayantilal Roy
Mayank Jayantilal Roy
Director
over 12 years ago
Naresh Amrutlal Mistry
Naresh Amrutlal Mistry
Director
over 15 years ago
Narendra Laxmichand Shah
Narendra Laxmichand Shah
Director
over 15 years ago
Madhusudan Dwarkadas Vora
Madhusudan Dwarkadas Vora
Director
over 19 years ago
Kantilal Manilal Shah
Kantilal Manilal Shah
Director
over 19 years ago
Chetan Rasiklal Ghia
Chetan Rasiklal Ghia
Director
over 19 years ago
Sanjiv Shivlal Lathia
Sanjiv Shivlal Lathia
Director
over 19 years ago
Suresh Gopal Vaidya
Suresh Gopal Vaidya
Director
over 19 years ago
Shah Amitbhai Keshubhai
Shah Amitbhai Keshubhai
Director
over 19 years ago
Nutan Kanaiyalal Shah
Nutan Kanaiyalal Shah
Director
over 19 years ago
Pranlal Bhogilal Patel
Pranlal Bhogilal Patel
Director
over 19 years ago
Anand Ramanna
Anand Ramanna
Director
over 19 years ago
Ketan Bhavanidas Sanghvi
Ketan Bhavanidas Sanghvi
Director
over 19 years ago

Documents

Form MGT-7-01022024_signed
Optional Attachment-(1)-24112023
Form MGT-7-24112023
Form AOC-4-15112023_signed
Optional Attachment-(1)-21102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102023
Directors report as per section 134(3)-21102023
Form AOC-4-21102023
Form ADT-1-13102023_signed
Copy of the intimation sent by company-10102023
Copy of resolution passed by the company-10102023
Copy of written consent given by auditor-10102023
Form ADT-3-30082023_signed
Form ADT-1-27082023_signed
Form ADT-1-01052023_signed
Copy of resolution passed by the company-01052023
Copy of the intimation sent by company-01052023
Copy of written consent given by auditor-01052023
Form ADT-3-15042023_signed
Resignation letter-15042023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022023
Directors report as per section 134(3)-25022023
Optional Attachment-(1)-25022023
Form MGT-7-25022023_signed
Form AOC-4-25022023_signed
Optional Attachment-(1)-17112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112021
Directors report as per section 134(3)-17112021
Form MGT-7-17112021_signed
Form AOC-4-17112021_signed