Company Information

CIN
Status
Date of Incorporation
16 July 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
5,000
Authorised Capital
500,000

Directors

Pathik Jaykumar Chhowala
Pathik Jaykumar Chhowala
Director/Designated Partner
about 2 years ago
Nishith Hasmukhbhai Parikh
Nishith Hasmukhbhai Parikh
Director/Designated Partner
almost 28 years ago
Kaushik Chandrakant Shanghvi
Kaushik Chandrakant Shanghvi
Director/Designated Partner
almost 28 years ago

Past Directors

Bipin Vithaldas Jhaveri
Bipin Vithaldas Jhaveri
Director
almost 28 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-07112019_signed
List of share holders, debenture holders;-06112019
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 ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form MGT-14-13102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-281115.OCT
Form AOC-4-051115.OCT
Copy Of Financial Statements as per section 134-271015.PDF