Company Information

CIN
Status
Date of Incorporation
26 September 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
3,863,000
Authorised Capital
4,500,000

Directors

Khyati Chintan Valia
Khyati Chintan Valia
Director/Designated Partner
over 2 years ago
Darshna Devang Mehta
Darshna Devang Mehta
Director/Designated Partner
almost 3 years ago
Nilesh Mahendra Gandhi
Nilesh Mahendra Gandhi
Additional Director
over 15 years ago

Past Directors

Yogesh Parekh
Yogesh Parekh
Additional Director
over 15 years ago
Balwant Raj Jain
Balwant Raj Jain
Director
about 19 years ago
Harsh Vardhan Roongta
Harsh Vardhan Roongta
Director
over 19 years ago
Parag Ashok Patankar
Parag Ashok Patankar
Director
about 22 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form ADT-1-31052019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-20102018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form MGT-7-14112017_signed
List of share holders, debenture holders;-13112017
Form AOC-4-06102017_signed
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form MGT-7-21112016_signed
List of share holders, debenture holders;-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
Form AOC-4-17102016_signed
Form MGT-7-111215.OCT
Form AOC-4-311015.OCT
Form MGT-14-040415.OCT