Company Information

CIN
Status
Date of Incorporation
05 January 1985
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
59,360,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kunaal Himanshu Yoddha
Kunaal Himanshu Yoddha
Director/Designated Partner
over 3 years ago
Smita Mayur Parekh
Smita Mayur Parekh
Director/Designated Partner
over 3 years ago
Samir Mahendra Mehta
Samir Mahendra Mehta
Director
over 25 years ago

Past Directors

Sanjiv Mulchand Sawla
Sanjiv Mulchand Sawla
Additional Director
over 3 years ago
Mallika Sanjiv Sawla
Mallika Sanjiv Sawla
Additional Director
over 3 years ago
Nilesh Damjibhai Vira
Nilesh Damjibhai Vira
Additional Director
almost 4 years ago
Nilima Shreyas Mehta
Nilima Shreyas Mehta
Additional Director
almost 10 years ago
Shreyas Ramniklal Mehta
Shreyas Ramniklal Mehta
Managing Director
almost 35 years ago
Kiritkumar Prabhulal Mehta
Kiritkumar Prabhulal Mehta
Director
about 39 years ago

Charges

25 March 2022
Others
0
25 March 2022
Others
0
25 March 2022
Others
0

Documents

Form MGT-7-05012021_signed
Optional Attachment-(1)-29122020
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
Form AOC-4(XBRL)-28122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form MGT-14-29102020_signed
Form DIR-12-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Form DPT-3-20102020-signed
Form MGT-15-15102020_signed
Optional Attachment-(1)-13102020
Form MGT-7-17112019_signed
Form DPT-3-08112019-signed
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Copy of MGT-8-25102019
Form DIR-12-25102019_signed
Evidence of cessation;-23102019
Notice of resignation;-23102019
Optional Attachment-(1)-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Proof of dispatch-12102019
Form DIR-11-12102019_signed
Notice of resignation filed with the company-12102019
Form AOC-4(XBRL)-04102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102019
Form MGT-14-19092019_signed
Form MGT-15-19092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019