Company Information

CIN
Status
Date of Incorporation
16 October 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
29,065,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harendra Champaklal Vora
Harendra Champaklal Vora
Director
over 1 year ago
Nemji Virji Gala
Nemji Virji Gala
Director
over 1 year ago
Sudhir Vinaychand Shah
Sudhir Vinaychand Shah
Director/Designated Partner
almost 2 years ago
Paresh Virji Gala
Paresh Virji Gala
Director
almost 2 years ago
Chintan Rajendra Shah
Chintan Rajendra Shah
Director/Designated Partner
almost 2 years ago
Pooja Vishal Agarwal
Pooja Vishal Agarwal
Director/Designated Partner
over 7 years ago
Anisha Harshad Shah
Anisha Harshad Shah
Director/Designated Partner
over 7 years ago
Kirankumar Babulal Shah
Kirankumar Babulal Shah
Director/Designated Partner
over 7 years ago
Mukesh Keshavlal Shah
Mukesh Keshavlal Shah
Director/Designated Partner
over 7 years ago
Avinash Pandurang Hadkar
Avinash Pandurang Hadkar
Director/Designated Partner
over 7 years ago
Yogendra Prakash Rajendra Prakash Agarwal
Yogendra Prakash Rajendra Prakash Agarwal
Director
over 7 years ago
Pushpa Yogendra Prakash Agarwal
Pushpa Yogendra Prakash Agarwal
Director
over 7 years ago
Rajendra Vinaychand Shah
Rajendra Vinaychand Shah
Director
over 20 years ago

Past Directors

Rajendra Prasad Satyanarayan Agarwal
Rajendra Prasad Satyanarayan Agarwal
Director
over 20 years ago

Documents

Form DPT-3-21122020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form DPT-3-13072019
Directors report as per section 134(3)-31122018
Copy of resolution passed by the company-31122018
Copy of written consent given by auditor-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-03012019_signed
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Form ADT-1-20112018_signed
Copy of resolution passed by the company-16112018
Copy of written consent given by auditor-16112018
Form ADT-3-25092018-signed
Resignation letter-21092018
Form 66-23112017_signed
Form 23AC-23112017_signed
Form 20B-23112017_signed
Annual return as per schedule V of the Companies Act,1956-21112017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21112017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-17112017
Form AOC-4-15112017_signed
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017