Company Information

CIN
Status
Date of Incorporation
19 February 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Bina Vidyut Shah
Bina Vidyut Shah
Director/Designated Partner
about 2 years ago
Virag Mayank Shah
Virag Mayank Shah
Director/Designated Partner
about 2 years ago

Past Directors

Vinit Mayank Shah
Vinit Mayank Shah
Director
about 8 years ago
Kirti Mavji Malde
Kirti Mavji Malde
Director
about 8 years ago
Mayank Pravinchandra Shah
Mayank Pravinchandra Shah
Director
about 8 years ago
Vidyut Jayantilal Shah
Vidyut Jayantilal Shah
Additional Director
over 9 years ago
Sunit Balraj Gupta
Sunit Balraj Gupta
Director
about 16 years ago
Deep Sharma
Deep Sharma
Director
over 21 years ago
Mahendra Sitaram Kherade
Mahendra Sitaram Kherade
Director
over 21 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122020
Supplementary or Test audit report under section 143-29122020
Form AOC - 4 CFS-29122020
Form AOC-4-27122020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26122020
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form MGT-7-26122020_signed
Form DIR-12-27102020_signed
Notice of resignation;-24102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
Evidence of cessation;-24102020
Evidence of cessation;-01022020
Form DIR-12-01022020_signed
Notice of resignation;-01022020
Optional Attachment-(1)-01022020
Optional Attachment-(1)-23012020
Form DIR-12-23012020_signed
Declaration by first director-23012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Optional Attachment-(2)-23012020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Optional Attachment-(1)-12112019
Evidence of cessation;-12112019
Form DIR-12-12112019_signed
Notice of resignation;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019