Company Information

CIN
Status
Date of Incorporation
22 September 1984
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
117,263,500
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alkaben Ajaykumar Jadhav
Alkaben Ajaykumar Jadhav
Director/Designated Partner
over 7 years ago
Satish Vadilal Raval
Satish Vadilal Raval
Director/Designated Partner
about 8 years ago
Mahendrabhai Panchal
Mahendrabhai Panchal
Director/Designated Partner
almost 10 years ago
Manohar Mahadev Mhatre
Manohar Mahadev Mhatre
Director
almost 22 years ago
Nitesh Prataprai Kothari
Nitesh Prataprai Kothari
Director
over 22 years ago

Past Directors

Sarojben Bhailalbhai Tadavi
Sarojben Bhailalbhai Tadavi
Additional Director
over 7 years ago
Devika Mukeshkumar Shah
Devika Mukeshkumar Shah
Additional Director
over 8 years ago
Kalpana Hemant Shah
Kalpana Hemant Shah
Additional Director
almost 10 years ago
Nemchand Virji Gala
Nemchand Virji Gala
Additional Director
almost 10 years ago
Girishkumar Prabhudas Ruparel
Girishkumar Prabhudas Ruparel
Additional Director
almost 10 years ago
Ketanbhai Dineshcnandra Sorathiya
Ketanbhai Dineshcnandra Sorathiya
Director
about 17 years ago
Anand Jivanlal Pardeshi
Anand Jivanlal Pardeshi
Director
about 17 years ago

Documents

Acknowledgement received from company-18042019
Form DIR-11-18042019_signed
Notice of resignation filed with the company-18042019
Proof of dispatch-18042019
Form DIR-12-09092017_signed
Optional Attachment-(2)-07092017
Letter of appointment;-07092017
Notice of resignation;-07092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092017
Evidence of cessation;-07092017
Form DIR-12-13062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062017
Notice of resignation;-12062017
Letter of appointment;-12062017
Evidence of cessation;-12062017
Optional Attachment-(1)-12062017
Letter of appointment;-06062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062017
Interest in other entities;-06062017
Form DIR-12-06062017_signed
Evidence of cessation;-06062017
Notice of resignation;-06062017
Form MGT-14-20022017_signed
Form INC-22-20022017_signed
Copies of the utility bills as mentioned above (not older than two months)-20022017
Optional Attachment-(1)-20022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022017
Proof of dispatch-27072016
Notice of resignation filed with the company-27072016