Company Information

CIN
Status
Date of Incorporation
27 April 1984
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
3,200,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Champaklal Babu
Mukesh Champaklal Babu
Director/Designated Partner
over 1 year ago
Meena Mukesh Babu
Meena Mukesh Babu
Director/Designated Partner
almost 2 years ago
Kalpesh Suresh Damor
Kalpesh Suresh Damor
Director/Designated Partner
almost 2 years ago
Umesh Dilip Patil
Umesh Dilip Patil
Manager/Secretary
over 6 years ago

Past Directors

Mehul Dashrathlal Patel
Mehul Dashrathlal Patel
Additional Director
over 6 years ago
Vijay Lavchand Vora
Vijay Lavchand Vora
Additional Director
over 6 years ago
Dipali Chirag Shah
Dipali Chirag Shah
Director
over 9 years ago
Mr Chandrasekhar Mr Krishnan
Mr Chandrasekhar Mr Krishnan
Director
almost 25 years ago
Benny Mathew Itty
Benny Mathew Itty
Director
over 38 years ago

Documents

Form DPT-3-09012021_signed
Form MGT-7-07012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Form AOC-4(XBRL)-30122020_signed
Form MGT-15-03112020_signed
Optional Attachment-(1)-29102020
Form MGT-7-30112019_signed
Copy of MGT-8-28112019
List of share holders, debenture holders;-28112019
Form AOC-4(XBRL)-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form MGT-14-15102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Form MGT-15-10102019_signed
Optional Attachment-(1)-10102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form AOC-5-05032019-signed
Copy of board resolution-20022019
List of share holders, debenture holders;-18122018
Copy of MGT-8-18122018
Form MGT-7-18122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112018
Form AOC-4(XBRL)-30112018_signed
Form MGT-14-01112018-signed
Form DIR-12-26102018_signed