Company Information

CIN
Status
Date of Incorporation
17 May 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
4,202,830
Authorised Capital
4,250,000

Directors

Dhruv Nanalal Shah
Dhruv Nanalal Shah
Director
over 2 years ago
Russell Arunkumar Mehta
Russell Arunkumar Mehta
Director/Designated Partner
over 21 years ago

Past Directors

Ketan Bagmal Parikh
Ketan Bagmal Parikh
Director
over 21 years ago

Documents

Form STK-2-26102021-signed
Optional Attachment-(1)-31072021
-31072021
Form MGT-14-16072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072020
-15072020
Form MGT-14-25012020-signed
Form PAS-3-17012020_signed
Copy of Board or Shareholders? resolution-16012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16012020
Form SH-7-13012020-signed
Altered memorandum of association-10012020
Optional Attachment-(1)-10012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020
Copy of the resolution for alteration of capital;-02012020
Altered memorandum of assciation;-02012020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-08072019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form AOC-4-10122017_signed
Directors report as per section 134(3)-28112017