Company Information

CIN
Status
Date of Incorporation
29 November 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
80,000
Authorised Capital
2,000,000

Directors

Sharadkumar Kilachand Shah
Sharadkumar Kilachand Shah
Director/Designated Partner
about 6 years ago
Kaushik Kirtikumar Shah
Kaushik Kirtikumar Shah
Director/Designated Partner
about 6 years ago

Past Directors

Arvind Vithaldas Thakkar
Arvind Vithaldas Thakkar
Additional Director
over 8 years ago
Mihir Devkumar Thakkar
Mihir Devkumar Thakkar
Director Appointed In Casual Vacancy
over 14 years ago
Nitin Shamji Chheda
Nitin Shamji Chheda
Director
almost 18 years ago
Jayesh Devshi Dedhia
Jayesh Devshi Dedhia
Director
about 26 years ago
Dinesh Sawla Bhavanji
Dinesh Sawla Bhavanji
Director
about 26 years ago

Documents

Form ADT-1-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Copy of resolution passed by the company-25122020
Copy of written consent given by auditor-25122020
Form DPT-3-09122020-signed
Form DIR-12-13122019_signed
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Form DPT-3-20062019-signed
Form MGT-7-29052019_signed
Form AOC-4-28052019_signed
Directors report as per section 134(3)-21052019
List of share holders, debenture holders;-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052019
Optional Attachment-(1)-02032019
Form DIR-12-02032019_signed
Optional Attachment-(2)-02032019
Notice of resignation;-02032019
Evidence of cessation;-02032019
Optional Attachment-(2)-09012019
Form DIR-12-09012019_signed
Interest in other entities;-09012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
Optional Attachment-(1)-09012019