Company Information
CIN
Status
Date of Incorporation
18 June 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
15,000,000
Directors
Jash Parag Shah
Additional Director
almost 2 years ago
almost 2 years ago
Past Directors
Bhavin Latin Shah
Director
about 19 years ago
about 19 years ago
Palani Athimoolam Sonar
Director
almost 20 years ago
almost 20 years ago
Kirit Kantilal Bhansali
Director
almost 20 years ago
almost 20 years ago
Charges
19 July 2022
Axis Bank Limited
0
19 July 2022
Axis Bank Limited
0
19 July 2022
Axis Bank Limited
0
Documents
Form DPT-3-27112020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Directors report as per section 134(3)-26102019
Supplementary or Test audit report under section 143-26102019
Form AOC - 4 CFS-26102019_signed
Form AOC-4-26102019_signed
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form MGT-14-12092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092017
Form AOC-4-01122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form MGT-7-23112016_signed
List of share holders, debenture holders;-22112016
