Company Information

CIN
Status
Date of Incorporation
20 May 1975
Listing Status
Unlisted
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
3,640,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arjun Samir Chinai
Arjun Samir Chinai
Director/Designated Partner
about 1 year ago
Sushma Rajesh Jain
Sushma Rajesh Jain
Director/Designated Partner
almost 2 years ago
Vivek Kamal Tibrewala
Vivek Kamal Tibrewala
Director/Designated Partner
almost 2 years ago
Sanjana Samir Chinai
Sanjana Samir Chinai
Director/Designated Partner
about 3 years ago
Rita Chandrakant Khetan
Rita Chandrakant Khetan
Director/Designated Partner
almost 15 years ago
Mukund Balkrishna Beriwala
Mukund Balkrishna Beriwala
Director/Designated Partner
almost 15 years ago
Janak Niranjan Shah
Janak Niranjan Shah
Director/Designated Partner
almost 15 years ago

Past Directors

Rajiv Purshottamdas Shah
Rajiv Purshottamdas Shah
Director
almost 15 years ago
Bharat Shantilal Sanghavi
Bharat Shantilal Sanghavi
Director
over 24 years ago
Pramod Kumar Gothi
Pramod Kumar Gothi
Director
about 32 years ago

Documents

Form ADT-1-02122020_signed
Copy of the intimation sent by company-02122020
Copy of resolution passed by the company-02122020
Copy of written consent given by auditor-02122020
Form ADT-3-24082020_signed
Resignation letter-24082020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-16102019_signed
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-18042019_signed
Optional Attachment-(1)-18042019
Optional Attachment-(2)-18042019
Copy of written consent given by auditor-18042019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed
Directors report as per section 134(3)-03122017
Optional Attachment-(1)-03122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122017