Company Information

CIN
Status
Date of Incorporation
09 October 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
45,000,000
Authorised Capital
60,000,000

Directors

Nikhil Dhirajlal Pandya
Nikhil Dhirajlal Pandya
Manager
about 6 years ago
Sandeep Mahendra Shah
Sandeep Mahendra Shah
Director/Designated Partner
almost 26 years ago
Pravin Shah Chandulal
Pravin Shah Chandulal
Director/Designated Partner
about 27 years ago
Champak Kirtilal Mehta
Champak Kirtilal Mehta
Director/Designated Partner
about 30 years ago

Past Directors

Kanu Chandulal Shah
Kanu Chandulal Shah
Director
about 27 years ago
Pravin Kirtilal Mehta
Pravin Kirtilal Mehta
Director
about 27 years ago
Mahendra Chandulal
Mahendra Chandulal
Director
about 30 years ago

Documents

Optional Attachment-(1)-28092019
Form DIR-12-28092019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form ADT-1-31102018_signed
Copy of the intimation sent by company-31102018
Copy of written consent given by auditor-31102018
Copy of resolution passed by the company-31102018
List of share holders, debenture holders;-20062018
Form MGT-7-20062018_signed
List of share holders, debenture holders;-15062018
Form MGT-7-15062018_signed
Form AOC-4-14062018_signed
Form AOC-4-13062018_signed
Directors report as per section 134(3)-06062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Optional Attachment-(1)-06062018
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Form ADT-1-15052017_signed
Copy of written consent given by auditor-08052017
Copy of the intimation sent by company-08052017
Copy of resolution passed by the company-08052017
Form MGT-7-14012017_signed
Form AOC-4-14012017_signed