Company Information

CIN
Status
Date of Incorporation
04 April 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,452,420
Authorised Capital
10,000,000

Directors

Rakesh Vasantlal Shah
Rakesh Vasantlal Shah
Additional Director
about 2 years ago
Rinku Bharatkumar Shah
Rinku Bharatkumar Shah
Additional Director
over 2 years ago
Priti Rakesh Shah
Priti Rakesh Shah
Additional Director
about 3 years ago
Rita Sureshkumar Nair
Rita Sureshkumar Nair
Director
about 14 years ago

Past Directors

Suraj Kumar Nair Kuttikrishnan
Suraj Kumar Nair Kuttikrishnan
Director
about 14 years ago
Sureshkumar Kuttikrishnan Nair
Sureshkumar Kuttikrishnan Nair
Director
about 14 years ago
Varsha Kejriwal Arun
Varsha Kejriwal Arun
Director
over 19 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-30112017
Form AOC-4-22032017_signed
Form MGT-7-22032017_signed
Directors report as per section 134(3)-15032017
List of share holders, debenture holders;-15032017
Optional Attachment-(1)-15032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032017
Form AOC-4-041215.OCT
Copy Of Financial Statements as per section 134-011215.PDF
Directors- report as per section 134-3--011215.PDF
Form MGT-7-021215.OCT