Company Information
CIN
Status
Date of Incorporation
15 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Bhavin Jayant Soni
Director/Designated Partner
over 2 years ago
over 2 years ago
Parveen Mohdshakil Jurai
Director
over 15 years ago
over 15 years ago
Mohamed Shakil Yusuf Jurai
Director
over 15 years ago
over 15 years ago
Mohammed Iqbal Mohammed Yusuf Shaikh
Director/Designated Partner
over 15 years ago
over 15 years ago
Bhavesh Shantilal Sheth
Director
over 15 years ago
over 15 years ago
Past Directors
Shantilal Chimanlal Sheth
Additional Director
over 10 years ago
over 10 years ago
Ahmed Shakir Shareef
Director
over 15 years ago
over 15 years ago
Jayant Bhavanji Soni
Director
over 15 years ago
over 15 years ago
Hardik Shantilal Sheth
Director
over 15 years ago
over 15 years ago
Documents
Form DPT-3-22122020-signed
Form DPT-3-25082020-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-05072019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form AOC-4-09122017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Form AOC-4-13102016_signed
