Company Information

CIN
Status
Date of Incorporation
15 February 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Keshavji Nongha Shah
Keshavji Nongha Shah
Director
over 2 years ago
Dhiraj Lakhamshi Shah
Dhiraj Lakhamshi Shah
Director
over 2 years ago
Chetan Lakhamshi Visaria
Chetan Lakhamshi Visaria
Director
over 17 years ago
Anil Gopinath Nair
Anil Gopinath Nair
Director
almost 20 years ago
Dinesh Raghavji Rambhia
Dinesh Raghavji Rambhia
Director
almost 20 years ago

Documents

Form DPT-3-25092020-signed
Form MGT-7-18112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form ADT-1-15102019_signed
Optional Attachment-(2)-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-13082018_signed
Form MGT-7-13082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
Directors report as per section 134(3)-06082018
List of share holders, debenture holders;-06082018
Form AOC-4-04082018_signed
Directors report as per section 134(3)-28072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-23022017_signed
Form AOC-4-23022017_signed
List of share holders, debenture holders;-18022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017