Company Information

CIN
Status
Date of Incorporation
17 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
49,900,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhavin Suresh Mehta
Bhavin Suresh Mehta
Director/Designated Partner
about 1 year ago
Mukesh Dhirubhai Ambani
Mukesh Dhirubhai Ambani
Director/Designated Partner
almost 4 years ago
Priyen Jayantilal Shah
Priyen Jayantilal Shah
Director
over 15 years ago
Satish Ramanlal Parikh
Satish Ramanlal Parikh
Director
over 15 years ago

Past Directors

Mehul Rajnikant Shah
Mehul Rajnikant Shah
Additional Director
over 2 years ago
Kinjal Ajay Shah
Kinjal Ajay Shah
Additional Director
almost 6 years ago
Amisha Atul Gandhi
Amisha Atul Gandhi
Director
over 14 years ago
Ashok Chandmal Jain
Ashok Chandmal Jain
Director
over 22 years ago
Mukesh Harilal Shah
Mukesh Harilal Shah
Director
over 22 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200524
Form MGT-14-21052020-signed
Altered articles of association-13052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052020
Altered memorandum of association-13052020
Optional Attachment-(1)-13052020
Optional Attachment-(4)-13052020
Optional Attachment-(2)-13052020
Optional Attachment-(3)-13052020
Form DIR-12-07122019_signed
Evidence of cessation;-04122019
Notice of resignation;-04122019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form DIR-12-17102019_signed
Form AOC-4-17102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Form DIR-12-01042019_signed
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-03102017
Form MGT-7-03102017_signed
Directors report as per section 134(3)-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Form AOC-4-27092017_signed