Company Information

CIN
Status
Date of Incorporation
26 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
822,500
Authorised Capital
1,100,000

Directors

Sharadkumar Kilachand Shah
Sharadkumar Kilachand Shah
Director/Designated Partner
over 7 years ago
Kaushik Kirtikumar Shah
Kaushik Kirtikumar Shah
Director/Designated Partner
over 7 years ago

Past Directors

Arvind Vithaldas Thakkar
Arvind Vithaldas Thakkar
Additional Director
over 8 years ago
Kiran Ishwarlal Thakkar
Kiran Ishwarlal Thakkar
Additional Director
over 8 years ago
Mihir Devkumar Thakkar
Mihir Devkumar Thakkar
Director Appointed In Casual Vacancy
over 14 years ago
Devkumar Amrutlal Thakkar
Devkumar Amrutlal Thakkar
Director
over 15 years ago
Jayesh Devshi Dedhia
Jayesh Devshi Dedhia
Director
over 15 years ago
Chudman Anandrao Umredkar
Chudman Anandrao Umredkar
Director
over 15 years ago
Aruna Chudaman Umredkar
Aruna Chudaman Umredkar
Director
over 15 years ago

Documents

Form ADT-1-27122020_signed
Copy of resolution passed by the company-25122020
Copy of written consent given by auditor-25122020
Form DPT-3-10122020-signed
Form AOC-4-13122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form DPT-3-20062019-signed
Notice of resignation;-02032019
Evidence of cessation;-02032019
Form DIR-12-02032019_signed
Optional Attachment-(1)-02032019
Optional Attachment-(2)-02032019
Form MGT-7-26112018_signed
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form MGT-7-27072018_signed
Form AOC-4-24072018_signed
List of share holders, debenture holders;-20072018
Form DIR-12-18072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Directors report as per section 134(3)-17072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072018
Optional Attachment-(1)-16072018
Notice of resignation;-09082017
Proof of dispatch-09082017