Company Information

CIN
Status
Date of Incorporation
28 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ankit Ajitbhai Shah
Ankit Ajitbhai Shah
Director/Designated Partner
almost 12 years ago
Kokilaben Jitendrakumar Shah
Kokilaben Jitendrakumar Shah
Director/Designated Partner
over 13 years ago
Ashish Prafvinbhai Shah
Ashish Prafvinbhai Shah
Director/Designated Partner
over 13 years ago
Vishnubhai Bhogilal Patel
Vishnubhai Bhogilal Patel
Director/Designated Partner
over 13 years ago
Rinav Suresh Manseta
Rinav Suresh Manseta
Director
about 18 years ago

Past Directors

Tejash Thakkar
Tejash Thakkar
Director
over 15 years ago
Shailesh Jayantilal Thakkar
Shailesh Jayantilal Thakkar
Director
over 15 years ago
Jayantilal Ranchoddas Thakkar
Jayantilal Ranchoddas Thakkar
Director
over 15 years ago
Sunil Shashidharan Nair
Sunil Shashidharan Nair
Director
over 17 years ago
Ajay Puri
Ajay Puri
Director
about 19 years ago
. Rashmin Perla
. Rashmin Perla
Director
about 19 years ago
Arvind Agrawal
Arvind Agrawal
Director
about 19 years ago

Documents

Form MGT-7-16072018_signed
Form MGT-7-13072018_signed
List of share holders, debenture holders;-12072018
FormSchV-120315 for the FY ending on-310314.OCT
FormSchV-120315 for the FY ending on-310313.OCT
FormSchV-120315 for the FY ending on-310312.OCT
Form DIR-12-110315.OCT
Declaration of the appointee Director- in Form DIR-2-100315.PDF
Optional Attachment 1-100315.PDF
Form 32-130712.OCT
Evidence of cessation-120712.PDF
Form 32-100712.OCT
Form23AC-200612 for the FY ending on-310309.OCT
Form23AC-200612 for the FY ending on-310310.OCT
Form23AC-200612 for the FY ending on-310311.OCT
FormSchV-200612 for the FY ending on-310309.OCT
FormSchV-200612 for the FY ending on-310310.OCT
Frm23ACA-200612 for the FY ending on-310309.OCT
Frm23ACA-200612 for the FY ending on-310310.OCT
Frm23ACA-200612 for the FY ending on-310311.OCT
FormSchV-200612 for the FY ending on-310311.OCT
Evidence of cessation-240810.PDF
Form 32-240810-100510.PDF
Form 32-120810-100510.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--290909.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--290909.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-300909.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--290909.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-300909.PDF
Optional Attachment 5-300909.PDF