Company Information

CIN
Status
Date of Incorporation
19 March 1985
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,490,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Prabhudas Shah
Rohit Prabhudas Shah
Director/Designated Partner
over 1 year ago
Suresh Tukaram Argade
Suresh Tukaram Argade
Director/Designated Partner
almost 2 years ago
Nilesh Krishnarao Savant
Nilesh Krishnarao Savant
Director/Designated Partner
about 3 years ago
Rashmi Deepak Desai
Rashmi Deepak Desai
Director/Designated Partner
over 6 years ago

Past Directors

Deepak Amratlal Desai
Deepak Amratlal Desai
Director Appointed In Casual Vacancy
almost 8 years ago
Dharmendra Jaswantray Mehta
Dharmendra Jaswantray Mehta
Director
over 14 years ago
Yogesh Jambulal Kapadia
Yogesh Jambulal Kapadia
Director
over 14 years ago
Ketan Dhiraj Kapasi
Ketan Dhiraj Kapasi
Director
over 27 years ago
Kantilal Dhanjibhai Parekh
Kantilal Dhanjibhai Parekh
Director
over 34 years ago

Documents

Form MGT-14-28092020_signed
Form MSME FORM I-28122020_signed
Form AOC-4(XBRL)-26122020_signed
Optional Attachment-(1)-24122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Form INC-22-23122020_signed
Copies of the utility bills as mentioned above (not older than two months)-21122020
Optional Attachment-(1)-21122020
Copy of board resolution authorizing giving of notice-21122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122020
Form MGT-7-20122020_signed
Copy of MGT-8-19122020
List of share holders, debenture holders;-19122020
Form DPT-3-07122020-signed
Form MR-1-07112020_signed
Copy of board resolution-06112020
Copy of shareholders resolution-06112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -06112020
Form MGT-15-09102020_signed
Form ADT-1-09102020_signed
Optional Attachment-(1)-09102020
Copy of written consent given by auditor-09102020
Copy of resolution passed by the company-09102020
Form MGT-14-28092020_signed
Form DPT-3-31072020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Form AOC-4(XBRL)-25112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019