Company Information

CIN
Status
Date of Incorporation
06 October 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
645,000
Authorised Capital
20,000,000

Directors

Kimit Kirtilal Shah
Kimit Kirtilal Shah
Director/Designated Partner
almost 2 years ago
Mihir Jayesh Shah
Mihir Jayesh Shah
Director/Designated Partner
over 2 years ago
Chintan Jayesh Shah
Chintan Jayesh Shah
Individual Promoter
almost 5 years ago

Past Directors

Geeta Rajesh Patel
Geeta Rajesh Patel
Director
over 6 years ago
Rajesh Patel Vallabhbhai
Rajesh Patel Vallabhbhai
Director
about 20 years ago
Sanjay Patel Vallabhbhai
Sanjay Patel Vallabhbhai
Director
about 20 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form ADT-1-12102019_signed
Directors report as per section 134(3)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Optional Attachment-(2)-06062019
Optional Attachment-(3)-06062019
Form DIR-12-06062019_signed
Evidence of cessation;-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Optional Attachment-(1)-06062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form AOC-4-27102016_signed