Company Information

CIN
Status
Date of Incorporation
08 May 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
48,000,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surji Chheda Damji
Surji Chheda Damji
Director/Designated Partner
about 1 year ago
Meet Kanji Rita
Meet Kanji Rita
Director/Designated Partner
over 1 year ago
Kanji Bachubhai Rita
Kanji Bachubhai Rita
Director/Designated Partner
almost 2 years ago
Shilpa Vishal Solanki
Shilpa Vishal Solanki
Director/Designated Partner
over 5 years ago
Birenkumar Dahyalal Limbachiya
Birenkumar Dahyalal Limbachiya
Wholetime Director
over 10 years ago
Mahendra Damji Chheda
Mahendra Damji Chheda
Director
over 34 years ago

Past Directors

Sachin Babulal Shah
Sachin Babulal Shah
Additional Director
over 5 years ago
Harilal Bhachubhai Rita
Harilal Bhachubhai Rita
Additional Director
over 6 years ago
Asha Manish Darji
Asha Manish Darji
Director
over 13 years ago
Deepak Manikant Vaishnav
Deepak Manikant Vaishnav
Director
over 13 years ago
Nishit Vinod Shah
Nishit Vinod Shah
Whole Time Director
almost 17 years ago
Nagji Keshavji Rita
Nagji Keshavji Rita
Additional Director
about 17 years ago
Rasik Tokershi Gala
Rasik Tokershi Gala
Director
over 34 years ago
Manilal Khimji Karani
Manilal Khimji Karani
Director
over 34 years ago
Jayantilal Harshi Gala
Jayantilal Harshi Gala
Director
over 34 years ago
Bharat Gala Morarji
Bharat Gala Morarji
Director
over 34 years ago

Charges

19 April 2022
Others
0
19 April 2022
Others
0

Documents

Form DIR-12-06012021_signed
Form DPT-3-23122020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-26122019
Form MGT-14-13122019_signed
Form AOC-4-29112019_signed
Company CSR policy as per section 135(4)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Secretarial Audit Report-27112019
Directors report as per section 134(3)-27112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019
Form DIR-12-17112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DIR-12-14102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019
Form BEN - 2-14082019_signed
Declaration under section 90-13082019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-05112018_signed
Optional Attachment-(1)-29102018
Details of other Entity(s)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Company CSR policy as per section 135(4)-29102018
Form DIR-12-01102018_signed
Interest in other entities;-24082018