Company Information

CIN
Status
Date of Incorporation
23 April 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Geeta Chetan Shah
Geeta Chetan Shah
Director/Designated Partner
over 3 years ago
Chetan Rasiklal Shah
Chetan Rasiklal Shah
Director/Designated Partner
over 3 years ago
Hardik Vora Narendra
Hardik Vora Narendra
Director/Designated Partner
about 10 years ago
Paresh Rasiklal Shah
Paresh Rasiklal Shah
Director
over 24 years ago
Avni Paresh Shah
Avni Paresh Shah
Director
over 24 years ago

Past Directors

Ankita Hardik Vora
Ankita Hardik Vora
Director
about 10 years ago

Documents

Form DPT-3-21092020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Optional Attachment-(1)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-181115.OCT
Form AOC-4-041115.OCT
Form DIR-12-261015.OCT
Form DIR-12-251015.OCT