Company Information

CIN
Status
Date of Incorporation
07 October 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
20,110,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Badruddin A Patel
Badruddin A Patel
Director
over 1 year ago
Rajiv Dinesh Shah
Rajiv Dinesh Shah
Additional Director
over 1 year ago
Dinesh Chimanlal Shah
Dinesh Chimanlal Shah
Director/Designated Partner
about 10 years ago
Mustafa Ibrahim Nadiadwala
Mustafa Ibrahim Nadiadwala
Director
over 27 years ago

Past Directors

Ramesh Gurnani Bhojraj
Ramesh Gurnani Bhojraj
Director
about 18 years ago

Documents

Form DPT-3-04042021_signed
Form DPT-3-13082020-signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form AOC-4-15012019_signed
Form MGT-7-05012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016