Company Information

CIN
Status
Date of Incorporation
14 April 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
22,677,530
Authorised Capital
35,000,000

Directors

Ashvin Morarjee Shah
Ashvin Morarjee Shah
Director/Designated Partner
over 2 years ago

Past Directors

Abhijeet Dalvi
Abhijeet Dalvi
Additional Director
over 7 years ago
Monica Ashvin Shah
Monica Ashvin Shah
Director
about 13 years ago
Kalpesh Dineshchandra Pethani
Kalpesh Dineshchandra Pethani
Director
almost 17 years ago
Nirav Hasmukhrai Panchmatia
Nirav Hasmukhrai Panchmatia
Director
over 18 years ago

Documents

Form MGT-14-27122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Optional Attachment-(1)-26122020
Optional Attachment-(2)-26122020
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-26102019_signed
Optional Attachment-(1)-26102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form GNL-2-29072019-signed
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Optional Attachment-(2)-16072019
Optional Attachment-(1)-16072019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019
Optional Attachment-(2)-10062019
Form DIR-12-25052019_signed
Form DIR-12-22052019_signed
Optional Attachment-(1)-30042019