Company Information

CIN

Status

Date of Incorporation

03 October 1983

Listing Status

Unlisted

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

3,177,000

Authorised Capital

5,000,000

Financials All Documents available from MCA @Rs 199/-

Directors

Suhas Vitthalrao Sankpal

Director/Designated Partner
over 1 year ago

Maya Nadirshah Padamsee

Director/Designated Partner
almost 2 years ago

Kamlesh Bhawarlal Vagrecha

Director/Designated Partner
almost 15 years ago

Nadirshah Naushad Padamsee

Director
almost 15 years ago

Past Directors

Hiren Dinesh Shah

Additional Director
about 4 years ago

Dinesh Natverlal Shah

Director
almost 15 years ago

Satish Jamnadas Dattani

Director
almost 15 years ago

Vinod Thavar Gada

Additional Director
almost 15 years ago

Behroz Riaz Padamsee

Additional Director
almost 15 years ago

Sunil Vithalrao Sankpal

Additional Director
over 16 years ago

Manish Anil Dattani

Additional Director
over 16 years ago

Sailee Suhas Sankpal

Additional Director
over 16 years ago

Bijal Anil Dattani

Additional Director
over 16 years ago

Jay Bharat Dattani

Additional Director
over 16 years ago

Bharat Jamnadas Dattani

Director
over 41 years ago

Documents

Form DPT-3-14082020-signed

Form BEN - 2-31122019_signed

Optional Attachment-(1)-31122019

Declaration under section 90-31122019

Optional Attachment-(2)-31122019

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

Directors report as per section 134(3)-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Form AOC-4-18112019_signed

Form MSME FORM I-24102019_signed

Form DPT-3-28062019

Auditor?s certificate-28062019

Form MSME FORM I-09062019_signed

Form MSME FORM I-08062019_signed

List of share holders, debenture holders;-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Directors report as per section 134(3)-30122018

Form DIR-12-30122018_signed

Form MGT-7-30122018_signed

Form AOC-4-30122018_signed

Directors report as per section 134(3)-15022018

List of share holders, debenture holders;-15022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018

Form AOC-4-15022018_signed

Form MGT-7-15022018_signed

Letter of appointment;-21112017

Evidence of cessation;-21112017

Notice of resignation;-21112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112017