Company Information

CIN
Status
Date of Incorporation
24 November 1981
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
63,000,000
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hiral Rushang Gandhi
Hiral Rushang Gandhi
Director/Designated Partner
about 1 year ago
Seiyam Rajendra Shah
Seiyam Rajendra Shah
Director/Designated Partner
about 1 year ago
Rajendra Suganchand Shah
Rajendra Suganchand Shah
Director/Designated Partner
over 1 year ago
Simmy Vijay Arora
Simmy Vijay Arora
Director/Designated Partner
over 5 years ago
Rupal Mitul Shah
Rupal Mitul Shah
Director/Designated Partner
over 7 years ago
Rohitashwa Poddar
Rohitashwa Poddar
Director
over 26 years ago

Past Directors

Gudia Surendra Agarwal
Gudia Surendra Agarwal
Director
over 7 years ago
Forum Rohitkumar Shah
Forum Rohitkumar Shah
Additional Director
almost 8 years ago
Balraj Kaur Harbhajan Singh Khurana
Balraj Kaur Harbhajan Singh Khurana
Additional Director
over 8 years ago
Komal Savaliya Vitthalbhai
Komal Savaliya Vitthalbhai
Director
over 11 years ago
Rikita Minesh Bhai Shah
Rikita Minesh Bhai Shah
Director
over 12 years ago
Rameshbhai Ambelal Patel
Rameshbhai Ambelal Patel
Director
over 15 years ago
Jagdish Manilal Shah
Jagdish Manilal Shah
Director
over 15 years ago
Mitul Jagdishchandra Shah
Mitul Jagdishchandra Shah
Director
over 16 years ago
Jayant Kamalashankar Pandya
Jayant Kamalashankar Pandya
Additional Director
over 16 years ago
Jinendra Kanhaiyalal Nahar
Jinendra Kanhaiyalal Nahar
Director
over 26 years ago

Documents

Form INC-22-15122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122020
Copies of the utility bills as mentioned above (not older than two months)-14122020
Optional Attachment-(1)-14122020
Copy of board resolution authorizing giving of notice-14122020
Optional Attachment-(1)-27112020
Copy of MGT-8-27112020
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Form AOC-4(XBRL)-23102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
Optional Attachment-(1)-21102020
Form DPT-3-15102020-signed
Form ADT-1-08102020_signed
Form MGT-15-08102020_signed
Form MGT-14-06102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Copy of resolution passed by the company-06102020
Copy of the intimation sent by company-06102020
Optional Attachment-(1)-06102020
Copy of written consent given by auditor-06102020
Form ADT-3-15062020_signed
Form ADT-1-13062020_signed
Form DPT-3-13062020-signed
Copy of resolution passed by the company-13062020
Copy of the intimation sent by company-13062020
Copy of written consent given by auditor-13062020
Resignation letter-12062020
Form AOC-4(XBRL)-04112019-signed
Form MGT-7-09102019_signed