Company Information

CIN
Status
Date of Incorporation
25 June 1981
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
50,279,800
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samir Shantilal Somaiya
Samir Shantilal Somaiya
Director/Designated Partner
over 1 year ago
Sonali Nainesh Parekh
Sonali Nainesh Parekh
Director/Designated Partner
over 1 year ago
Miten Kantilal Sachade
Miten Kantilal Sachade
Director
over 1 year ago
Naresh Khetan Sitaram
Naresh Khetan Sitaram
Director/Designated Partner
almost 2 years ago

Past Directors

Sharvari Nadkarni Jayesh
Sharvari Nadkarni Jayesh
Additional Director
over 7 years ago
Vasantlal Mohanlal Shah
Vasantlal Mohanlal Shah
Director
over 17 years ago
Kishor Vasudeo Malandkar
Kishor Vasudeo Malandkar
Director
about 32 years ago

Documents

Form DPT-3-26122020_signed
Form PAS-3-06122020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-04122020
Copy of Board or Shareholders? resolution-04122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04122020
Form SH-7-02122020-signed
Form MGT-14-01122020-signed
Optional Attachment-(1)-25112020
Altered memorandum of assciation;-25112020
Copy of the resolution for alteration of capital;-25112020
Altered articles of association;-25112020
Copy of the resolution for alteration of capital;-10112020
Altered memorandum of assciation;-10112020
Altered articles of association;-10112020
Altered articles of association-07112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112020
Altered memorandum of association-07112020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC - 4 CFS-16122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form ADT-1-23102019_signed