Company Information

CIN
Status
Date of Incorporation
12 May 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
922,000
Authorised Capital
1,500,000

Directors

Sanjay Ishverlal Kanakia
Sanjay Ishverlal Kanakia
Additional Director
over 2 years ago
Amita Sanjay Kanakia
Amita Sanjay Kanakia
Director/Designated Partner
about 5 years ago

Past Directors

Premilaben Prabodhbhai Choksi
Premilaben Prabodhbhai Choksi
Director
about 8 years ago
Rajesh Krishna Kotian
Rajesh Krishna Kotian
Director
over 14 years ago
Dhaval Prabhodchandra Chokshi
Dhaval Prabhodchandra Chokshi
Director
over 14 years ago
Sudhir Keshavlal Shah
Sudhir Keshavlal Shah
Director
almost 17 years ago
Premal Sudhir Shah
Premal Sudhir Shah
Director
over 26 years ago
Dina Sudhir Shah
Dina Sudhir Shah
Director
over 26 years ago
Milan Sudhir Shah
Milan Sudhir Shah
Director
over 26 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Form DIR-12-22102020_signed
Optional Attachment-(1)-22102020
Optional Attachment-(2)-22102020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-27062019
Form DPT-3-27062019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-10112017
Form DIR-12-10112017_signed
Optional Attachment-(1)-10112017
Letter of appointment;-10112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112017
Interest in other entities;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016_signed
Copy of the intimation sent by company-29102016
Copy of resolution passed by the company-29102016
Copy of written consent given by auditor-29102016