Company Information

CIN
Status
Date of Incorporation
22 February 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
49,800,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharat Ramanlal Pandya
Bharat Ramanlal Pandya
Director
over 5 years ago
Radheyshyam Ganeshnarayan Sodhani
Radheyshyam Ganeshnarayan Sodhani
Director
about 21 years ago
Suhrid Susheel Somani
Suhrid Susheel Somani
Director
over 32 years ago

Past Directors

Dahyabhai Purshotamdas Chauhan
Dahyabhai Purshotamdas Chauhan
Additional Director
about 13 years ago
Kaushik Balubhai Madhwani
Kaushik Balubhai Madhwani
Director
about 13 years ago
Horam Singh
Horam Singh
Director
over 14 years ago
Bijal Vipulbhai Bhatt
Bijal Vipulbhai Bhatt
Director
over 14 years ago
Vipul Vidur Bhatt
Vipul Vidur Bhatt
Additional Director
over 14 years ago
Gopaldas Mantri
Gopaldas Mantri
Additional Director
almost 16 years ago
Vinod Mimani
Vinod Mimani
Director
over 16 years ago

Documents

Form ADT-1-22102020_signed
Copy of written consent given by auditor-22102020
Copy of the intimation sent by company-22102020
Copy of resolution passed by the company-22102020
List of share holders, debenture holders;-30092020
Form MGT-7-01102020_signed
Form AOC-4(XBRL)-01102020_signed
Form DPT-3-18092020-signed
Form DPT-3-01072019
Form DIR-12-21062019_signed
Interest in other entities;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Notice of resignation;-14062019
Evidence of cessation;-14062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Optional Attachment-(1)-30122018
Form AOC-4(XBRL)-30122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form e-CODS-01052018_signed
Optional Attachment-(1)-01052018
List of share holders, debenture holders;-28042018
Form MGT-7-28042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27042018
Form AOC-4(XBRL)-27042018_signed
Form MGT-7-23012018_signed
Form MGT-7-19012018_signed
Form AOC-4(XBRL)-19012018_signed
List of share holders, debenture holders;-16012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13012018