Company Information

CIN
Status
Date of Incorporation
17 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
317,000
Authorised Capital
400,000

Directors

Gautam Pravinchandra Shah
Gautam Pravinchandra Shah
Director/Designated Partner
over 2 years ago
Anil Keshavlal Doshi
Anil Keshavlal Doshi
Director/Designated Partner
over 2 years ago
Apurva Dhruvkumar Desai
Apurva Dhruvkumar Desai
Director/Designated Partner
over 2 years ago
Sukhpalchand Sharbatchand Bhandari
Sukhpalchand Sharbatchand Bhandari
Director/Designated Partner
about 10 years ago
Sanjeev Manohar Waingankar
Sanjeev Manohar Waingankar
Director/Designated Partner
almost 20 years ago
Anand Hasmukh Gandhi
Anand Hasmukh Gandhi
Director/Designated Partner
about 20 years ago

Past Directors

Pravinchandra Fulchand Shah
Pravinchandra Fulchand Shah
Director
about 10 years ago
Dhruvkumar Lallubhai Desai
Dhruvkumar Lallubhai Desai
Director
about 10 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-14092020-signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-17112019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(2)-25102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-29082019_signed
Declaration under section 90-29082019
Form DPT-3-28062019
Form INC-22-07032019_signed
Copy of board resolution authorizing giving of notice-07032019
Optional Attachment-(1)-07032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032019
Copies of the utility bills as mentioned above (not older than two months)-07032019
Form ADT-1-21012019_signed
Copy of written consent given by auditor-21012019
Copy of the intimation sent by company-21012019
Copy of resolution passed by the company-21012019
Form ADT-3-18012019_signed
Resignation letter-18012019
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Form MGT-7-22122018_signed