Company Information

CIN
Status
Date of Incorporation
20 August 1985
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Timir Shah
Timir Shah
Director/Designated Partner
over 1 year ago
Laxmi Donga Shrinivas
Laxmi Donga Shrinivas
Director/Designated Partner
about 4 years ago
Vasarla Durga
Vasarla Durga
Director/Designated Partner
about 4 years ago
Prajesh Pravinbhai Chaudhary
Prajesh Pravinbhai Chaudhary
Manager/Secretary
over 5 years ago
Mahesh Shashikant Palshetkar
Mahesh Shashikant Palshetkar
Director
over 20 years ago

Past Directors

Aruna Ravilal Tripathi
Aruna Ravilal Tripathi
Cfo(kmp)
almost 6 years ago
Ritesh Vijay Vakil
Ritesh Vijay Vakil
Additional Director
over 6 years ago
Vijay Maniklal Vakil
Vijay Maniklal Vakil
Director
over 38 years ago

Charges

5 Crore
27 May 2008
Hdfc Bank Limited
5 Crore
27 May 2008
Hdfc Bank Limited
0
27 May 2008
Hdfc Bank Limited
0
27 May 2008
Hdfc Bank Limited
0

Documents

Form MGT-15-16122020_signed
Form MGT-15-15052020_signed
Notice of resignation;-17032020
Evidence of cessation;-17032020
Optional Attachment-(1)-17032020
Form DIR-12-17032020_signed
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form DIR-12-19112019_signed
Optional Attachment-(2)-18112019
Optional Attachment-(1)-18112019
Form DIR-12-18112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112019
Optional Attachment-(1)-07112019
Form AOC-4(XBRL)-07112019_signed
Optional Attachment-(1)-22102019
Evidence of cessation;-22102019
Copy of MGT-8-30082019
List of share holders, debenture holders;-30082019
Form MGT-7-30082019_signed
Form DPT-3-15072019
Form DPT-3-04072019
Form ADT-1-21062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-15062019