Company Information

CIN
Status
Date of Incorporation
25 April 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
24,674,934
Authorised Capital
171,500,000

Directors

Nikunj Bharatkumar Gheewala
Nikunj Bharatkumar Gheewala
Director/Designated Partner
over 2 years ago

Past Directors

Ritesh Shah Vinubhai
Ritesh Shah Vinubhai
Additional Director
almost 9 years ago
Devang Mahendra Shah
Devang Mahendra Shah
Director
about 9 years ago
Paresh Hiralal Shah
Paresh Hiralal Shah
Additional Director
about 13 years ago
Rahul Pari Pradip
Rahul Pari Pradip
Director
over 25 years ago
Nikhilkumar Ambalal Shah
Nikhilkumar Ambalal Shah
Director
over 30 years ago

Documents

Form ADT-1-21122020_signed
Copy of the intimation sent by company-19122020
Copy of written consent given by auditor-19122020
Optional Attachment-(1)-19122020
Copy of resolution passed by the company-19122020
Form AOC-4(XBRL)-19122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
List of share holders, debenture holders;-10122020
Copy of MGT-8-10122020
Form MGT-7-10122020_signed
Form ADT-1-10062020_signed
Optional Attachment-(1)-10062020
Copy of resolution passed by the company-10062020
Copy of written consent given by auditor-10062020
Form INC-22-01022020_signed
Copies of the utility bills as mentioned above (not older than two months)-31012020
Copy of board resolution authorizing giving of notice-31012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012020
Form AOC-4(XBRL)-14012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13012020
Form MGT-7-26122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form INC-28-20122019-signed
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20191220
Copy of court order or NCLT or CLB or order by any other competent authority.-29102019
Optional Attachment-(1)-29102019
Optional Attachment-(2)-29102019
Form DIR-12-24122018_signed
Evidence of cessation;-21122018