Company Information

CIN
Status
Date of Incorporation
14 December 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nikhil Ramnik Shah
Nikhil Ramnik Shah
Director/Designated Partner
over 2 years ago

Past Directors

Navin Patel
Navin Patel
Additional Director
almost 7 years ago
Shantilal Chhotalal Bhayani
Shantilal Chhotalal Bhayani
Director
about 9 years ago
Gautam Deepak Chheda
Gautam Deepak Chheda
Additional Director
over 10 years ago
Sanjay Damji Shah
Sanjay Damji Shah
Director
over 16 years ago
Brijesh Niranjanbhai Doshi
Brijesh Niranjanbhai Doshi
Director
almost 30 years ago

Documents

Form DPT-3-16092020-signed
Form DIR-12-18112019_signed
Form MGT-7-13112019_signed
List of share holders, debenture holders;-12112019
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-01072019
Form DIR-12-05012019_signed
Evidence of cessation;-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Optional Attachment-(1)-31122018
Notice of resignation;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
List of share holders, debenture holders;-12122017
Directors report as per section 134(3)-12122017
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032017
Directors report as per section 134(3)-22032017
Form AOC-4-22032017_signed
Directors report as per section 134(3)-08032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017
Form AOC-4-08032017_signed
Form MGT-7-08032017_signed