Company Information

CIN
Status
Date of Incorporation
12 June 1986
Listing Status
Listed
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
85,140,980
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rinal Vijaybhai Doshi
Rinal Vijaybhai Doshi
Director/Designated Partner
over 1 year ago
Krishna Pramod Maheta
Krishna Pramod Maheta
Director/Designated Partner
over 1 year ago
Dipesh Bhupendra Sushania
Dipesh Bhupendra Sushania
Director/Designated Partner
over 1 year ago
Pramod Ramsurat Yadav
Pramod Ramsurat Yadav
Company Secretary
over 4 years ago
Minakshi Singh
Minakshi Singh
Director
over 8 years ago
Pareshkumar Vinodray Savani
Pareshkumar Vinodray Savani
Director
almost 18 years ago

Past Directors

Doshi Jayntalal Dinesh
Doshi Jayntalal Dinesh
Additional Director
over 7 years ago
Deviben Dinesh Doshi
Deviben Dinesh Doshi
Additional Director
over 7 years ago
Motiram Kisanrao Patil
Motiram Kisanrao Patil
Additional Director
almost 8 years ago
Dharmistha Sharad Shah
Dharmistha Sharad Shah
Additional Director
about 8 years ago
Lokesh Venkappa Puthran
Lokesh Venkappa Puthran
Director
over 8 years ago
Ramesh Kistappa Pasula
Ramesh Kistappa Pasula
Additional Director
over 9 years ago
Shital Arvind Shah
Shital Arvind Shah
Additional Director
over 9 years ago
Meghal Ajit Vasani
Meghal Ajit Vasani
Director
over 9 years ago
Ajit Velshibhai Vasani
Ajit Velshibhai Vasani
Ceo(kmp)
over 9 years ago
Jagruti Ajit Vasani
Jagruti Ajit Vasani
Director
over 9 years ago
Mihir Dhiraj Karia
Mihir Dhiraj Karia
Director
almost 18 years ago
Meghji Gangji Patel
Meghji Gangji Patel
Director
almost 18 years ago
Hasmukh Gangji Patel
Hasmukh Gangji Patel
Managing Director
almost 18 years ago
Madanlal Rampal Sharda
Madanlal Rampal Sharda
Director
over 38 years ago

Documents

Form DPT-3-24092020-signed
Form AOC-4(XBRL)-19082020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12022020
Form DIR-12-26092019_signed
Notice of resignation;-23092019
Evidence of cessation;-23092019
Form DPT-3-30062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Optional Attachment-(1)-11062019
Form DIR-12-20052019_signed
Optional Attachment-(1)-20052019
Optional Attachment-(2)-20052019
Form ADT-1-06032019_signed
Form INC-22-06032019_signed
Form AOC-4(XBRL)-06032019_signed
Form MGT-7-06032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022019
List of share holders, debenture holders;-27022019
Copy of resolution passed by the company-27022019
Copy of MGT-8-27022019
Copies of the utility bills as mentioned above (not older than two months)-27022019
Copy of written consent given by auditor-27022019
Optional Attachment-(1)-27022019
Form AOC-4(XBRL)-24012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17012019
Form DIR-12-29102018_signed
Optional Attachment-(1)-25102018
Evidence of cessation;-30112017