Company Information

CIN
Status
Date of Incorporation
14 November 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
4,970,800
Authorised Capital
5,000,000

Directors

Vikram Jaswantrai Mehta
Vikram Jaswantrai Mehta
Director
over 2 years ago

Past Directors

Nidhi Haresh Shah
Nidhi Haresh Shah
Director
almost 9 years ago
Daksha Haresh Shah
Daksha Haresh Shah
Director
almost 9 years ago
Shreya Jasmin Vora
Shreya Jasmin Vora
Director
over 11 years ago
Gita Jasmin Vora
Gita Jasmin Vora
Director
over 11 years ago
Jasmin Chandrakant Vora
Jasmin Chandrakant Vora
Director
over 11 years ago
Kirti Kantilal Shah
Kirti Kantilal Shah
Director
over 28 years ago
Parag Ramniklal Shah
Parag Ramniklal Shah
Director
over 28 years ago

Documents

Form ADT-1-08072020_signed
Copy of resolution passed by the company-08072020
Optional Attachment-(1)-08072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072020
Copy of the intimation sent by company-08072020
Copy of written consent given by auditor-08072020
Directors report as per section 134(3)-08072020
List of share holders, debenture holders;-08072020
Form MGT-7-08072020_signed
Form AOC-4-08072020_signed
Notice of resignation;-06062020
Evidence of cessation;-06062020
Form DIR-12-06062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
Directors report as per section 134(3)-20082019
List of share holders, debenture holders;-20082019
Optional Attachment-(1)-20082019
Form AOC-4-20082019_signed
Form MGT-7-20082019_signed
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Notice of resignation;-18042019
Directors report as per section 134(3)-25052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
Optional Attachment-(1)-25052018
List of share holders, debenture holders;-25052018
Form AOC-4-25052018_signed
Form MGT-7-25052018_signed
Optional Attachment-(1)-27052017
Directors report as per section 134(3)-27052017