Company Information

CIN
Status
Date of Incorporation
24 February 1982
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
18,800,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mahesh V Fulpadia
Mahesh V Fulpadia
Director/Designated Partner
over 1 year ago
Ajay Dhanjibhai Gungla
Ajay Dhanjibhai Gungla
Director/Designated Partner
over 8 years ago
Alpesh Hasmukhrai Modi
Alpesh Hasmukhrai Modi
Director/Designated Partner
over 8 years ago

Past Directors

Kavita Jayprakash Sheth
Kavita Jayprakash Sheth
Additional Director
almost 10 years ago
Jayprakash Ramniklal Sheth
Jayprakash Ramniklal Sheth
Additional Director
over 17 years ago
Kalpeshbhai Sureshbhai Doshi
Kalpeshbhai Sureshbhai Doshi
Director
over 17 years ago
Rajiv Prafulbhai Kamdar
Rajiv Prafulbhai Kamdar
Director
over 17 years ago
Jignesh Ramniklal Sheth
Jignesh Ramniklal Sheth
Director
over 17 years ago
Dhirajlal Keshavlal Shah
Dhirajlal Keshavlal Shah
Director
about 27 years ago
Suketu Dhirajlal Shah
Suketu Dhirajlal Shah
Director
over 32 years ago

Documents

Form MGT-14-23092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form MGT-15-19112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form AOC-4(XBRL)-18112019_signed
Form DPT-3-29062019
Optional Attachment-(3)-25012019
Optional Attachment-(2)-25012019
Optional Attachment-(1)-25012019
Form DIR-12-25012019_signed
Copy of MGT-8-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4(XBRL)-28102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form MGT-15-05102018_signed
Copy of MGT-8-18112017
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102017
Form AOC-4(XBRL)-21102017_signed
Form MGT-15-04102017_signed
Form ADT-1-04102017_signed
Copy of the intimation sent by company-04102017
Copy of written consent given by auditor-04102017
Copy of resolution passed by the company-04102017
Form ADT-1-25052017_signed