Company Information

CIN
Status
Date of Incorporation
19 November 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 September 2023
Paid Up Capital
2,274,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravindra Sundarlal Parakh
Ravindra Sundarlal Parakh
Director/Designated Partner
about 1 year ago
Vinod Kumar Singhal
Vinod Kumar Singhal
Director
about 1 year ago
Vikram Deokisan Sarda
Vikram Deokisan Sarda
Director/Designated Partner
almost 2 years ago
Rajesh Sadhuram Zamnani
Rajesh Sadhuram Zamnani
Director/Designated Partner
over 6 years ago
Himanshu Bhagchand Mewani
Himanshu Bhagchand Mewani
Director/Designated Partner
over 6 years ago
Yogesh Sureshchand Mutha
Yogesh Sureshchand Mutha
Director
over 12 years ago
Balkisan Brijlal Dhut
Balkisan Brijlal Dhut
Director
over 17 years ago
Nitin Baburao Kshirsagar
Nitin Baburao Kshirsagar
Director
over 21 years ago

Past Directors

Ashok Javarilal Modi
Ashok Javarilal Modi
Director
over 8 years ago
Shirode Bhila Shrikrishna
Shirode Bhila Shrikrishna
Director
over 12 years ago
Nirav Dilip Pajwani
Nirav Dilip Pajwani
Director
over 17 years ago

Documents

Form DPT-3-27072020-signed
Form ADT-1-05022020_signed
Copy of written consent given by auditor-05022020
Copy of resolution passed by the company-05022020
Copy of the intimation sent by company-05022020
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Form ADT-3-14112019_signed
Resignation letter-14112019
Form DPT-3-27062019
Form MGT-7-25092018_signed
Optional Attachment-(2)-03092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
Optional Attachment-(1)-03092018
List of share holders, debenture holders;-03092018
Directors report as per section 134(3)-03092018
Form DIR-12-03092018_signed
Form AOC-4-03092018_signed
Form ADT-1-16022018_signed
Directors report as per section 134(3)-16022018
Copy of resolution passed by the company-16022018
Copy of written consent given by auditor-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Copy of the intimation sent by company-16022018
Form AOC-4-16022018_signed
Form MGT-7-16022018_signed