Company Information

CIN
Status
Date of Incorporation
08 November 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
417,000
Authorised Capital
500,000

Directors

Nikita Dilip Desai
Nikita Dilip Desai
Director/Designated Partner
about 2 years ago
Rushabh Dilip Desai
Rushabh Dilip Desai
Additional Director
over 2 years ago
Nayna Dilip Desai
Nayna Dilip Desai
Director
over 2 years ago
Rajesh Manharlal Desai
Rajesh Manharlal Desai
Director
about 35 years ago

Past Directors

Baiju Mahasukhlal Shah
Baiju Mahasukhlal Shah
Additional Director
about 3 years ago
Dilip Manharlal Desai
Dilip Manharlal Desai
Director
about 35 years ago

Charges

13 June 2023
Hdfc Bank Limited
0
13 June 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-19082020-signed
Form MGT-7-13112019_signed
Form AOC-4-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form DPT-3-29062019
Form MGT-7-20042019_signed
Form AOC-4-18042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042019
Directors report as per section 134(3)-15042019
List of share holders, debenture holders;-15042019
Form e-CODS-27032018_signed
Shareholding_G80842693_ARPITA12345_20180327131036.xls
Shareholding_G80838527_ARPITA12345_20180327130837.xls
Shareholding_G80831548_ARPITA12345_20180327130233.xls
Form ADT-1-26032018_signed
Annual return as per schedule V of the Companies Act,1956-26032018
Copy of written consent given by auditor-26032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
Copy of resolution passed by the company-26032018
Optional Attachment-(1)-26032018
List of share holders, debenture holders;-26032018
Form MGT-7-26032018_signed
Form 20B-26032018_signed
Form 23AC-26032018_signed
Form AOC-4-26032018_signed
Copy of written consent given by auditor-24032018