Company Information

CIN
Status
Date of Incorporation
24 January 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
2,000,200
Authorised Capital
4,500,000

Directors

Jigesh Harshadbhai Shah
Jigesh Harshadbhai Shah
Director/Designated Partner
almost 21 years ago
Mayank Harshadbhai Shah
Mayank Harshadbhai Shah
Director/Designated Partner
about 21 years ago

Past Directors

Udaykumar Srinivasan Chari
Udaykumar Srinivasan Chari
Additional Director
almost 13 years ago
Bansidhar Jethalal Jani
Bansidhar Jethalal Jani
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-09112020
Optional Attachment-(1)-09112020
Form MGT-7-09112020_signed
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form AOC-4-23102020_signed
Form MGT-14-02102020_signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Optional Attachment-(2)-24122019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form SH-7-24042019-signed
Optional Attachment-(2)-18042019
Optional Attachment-(1)-18042019
Copy of Board resolution authorizing redemption of redeemable preference shares;-18042019
Copy of Board resolution authorizing redemption of redeemable preference shares;-05042019
Form PAS-3-02042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02042019
Copy of Board or Shareholders? resolution-02042019
Form MGT-6-29032019_signed
Optional Attachment-(2)-29032019
-29032019
Optional Attachment-(3)-29032019
Optional Attachment-(1)-29032019
Form SH-7-26032019-signed
Form MGT-14-14032019_signed
Optional Attachment-(1)-14032019