Company Information

CIN
Status
Date of Incorporation
24 November 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
4,983,700
Authorised Capital
5,000,000

Directors

Vikram Jaswantrai Mehta
Vikram Jaswantrai Mehta
Director
over 2 years ago

Past Directors

Shreya Jasmin Vora
Shreya Jasmin Vora
Director
over 11 years ago
Gita Jasmin Vora
Gita Jasmin Vora
Director
over 11 years ago
Jasmin Chandrakant Vora
Jasmin Chandrakant Vora
Director
over 11 years ago
Kirti Kantilal Shah
Kirti Kantilal Shah
Director
over 13 years ago
Parag Ramniklal Shah
Parag Ramniklal Shah
Director
over 13 years ago
Nidhi Haresh Shah
Nidhi Haresh Shah
Director
about 14 years ago
Daksha Haresh Shah
Daksha Haresh Shah
Director
about 14 years ago

Documents

Form ADT-1-01072020_signed
Copy of written consent given by auditor-01072020
Copy of resolution passed by the company-01072020
Copy of the intimation sent by company-01072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020
Directors report as per section 134(3)-30062020
List of share holders, debenture holders;-30062020
Optional Attachment-(1)-30062020
Form AOC-4-30062020_signed
Form MGT-7-30062020_signed
Directors report as per section 134(3)-17082019
Optional Attachment-(1)-17082019
List of share holders, debenture holders;-17082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082019
Form AOC-4-17082019_signed
Form MGT-7-17082019_signed
Directors report as per section 134(3)-23052018
List of share holders, debenture holders;-23052018
Optional Attachment-(1)-23052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
Form AOC-4-23052018_signed
Form MGT-7-23052018_signed
Optional Attachment-(1)-17052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052017
Directors report as per section 134(3)-17052017
Form AOC-4-17052017_signed
List of share holders, debenture holders;-16052017
Form MGT-7-16052017_signed
Optional Attachment-(1)-21062016
Form AOC-4-21062016_signed