Company Information

CIN
Status
Date of Incorporation
18 December 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sanjay Jayendrakant Shah
Sanjay Jayendrakant Shah
Director/Designated Partner
about 2 years ago
Mahendra Jagmohan Sanghvi
Mahendra Jagmohan Sanghvi
Director/Designated Partner
almost 7 years ago
Vikram Anantrai Doshi
Vikram Anantrai Doshi
Director/Designated Partner
over 22 years ago

Past Directors

Chirag Suresh Gandhi
Chirag Suresh Gandhi
Director
about 22 years ago

Documents

Form DPT-3-05082020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form MGT-14-21092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092019
Form GNL-2-17082019-signed
Optional Attachment-(1)-24072019
Form MGT-14-05072019-signed
Altered articles of association-27062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062019
Altered memorandum of association-27062019
Form DIR-12-14052019-signed
Evidence of cessation;-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(3)-25042019
Optional Attachment-(4)-25042019
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Declaration by first director-25042019
Optional Attachment-(1)-17032019
Evidence of cessation;-17032019
Form INC-22-13032019_signed
Copies of the utility bills as mentioned above (not older than two months)-13032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Copy of board resolution authorizing giving of notice-13032019
Optional Attachment-(1)-13032019
Form DIR-12-14012019_signed