Company Information

CIN
Status
Date of Incorporation
07 December 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
80,000,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijaykumar Omprakash Jain
Vijaykumar Omprakash Jain
Director/Designated Partner
about 1 year ago
Ashok Babusingh Rajguru
Ashok Babusingh Rajguru
Director/Designated Partner
about 1 year ago
Hitesh Chhatwal
Hitesh Chhatwal
Director/Designated Partner
almost 2 years ago
Ronie Paras Porwal
Ronie Paras Porwal
Director/Designated Partner
almost 2 years ago
Ankit Aggarwal
Ankit Aggarwal
Director/Designated Partner
over 3 years ago
Nitan Chhatwal
Nitan Chhatwal
Director/Designated Partner
about 5 years ago
Vineet Taparia
Vineet Taparia
Director/Designated Partner
over 6 years ago
Paras Shantilal Porwal
Paras Shantilal Porwal
Director/Designated Partner
over 8 years ago

Past Directors

Premji Meghji Rambhiya
Premji Meghji Rambhiya
Director
over 30 years ago
Ratanshi Talakshi Shah
Ratanshi Talakshi Shah
Director
over 30 years ago
Ashok Shamji Bharani
Ashok Shamji Bharani
Director
over 30 years ago
Kaushik Govindji Shah
Kaushik Govindji Shah
Director
over 30 years ago

Documents

Form DPT-3-19122020_signed
Form DPT-3-21092020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-08072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Optional Attachment-(1)-21112018
Directors report as per section 134(3)-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Form ADT-1-24102018_signed
Copy of the intimation sent by company-23102018
Copy of resolution passed by the company-23102018
Optional Attachment-(1)-23102018
Copy of written consent given by auditor-23102018
Form ADT-3-16102018-signed
Form DIR-12-11102018_signed
Form ADT-1-24092018_signed
Copy of written consent given by auditor-24092018
Optional Attachment-(1)-24092018
Copy of the intimation sent by company-24092018
Copy of resolution passed by the company-24092018
Optional Attachment-(2)-24092018
Resignation letter-19092018