Company Information

CIN
Status
Date of Incorporation
14 July 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dipen Umakant Shah
Dipen Umakant Shah
Director
about 2 years ago
Dhirendra Harakhlal Gandhi
Dhirendra Harakhlal Gandhi
Director/Designated Partner
about 2 years ago
Smita Dhirendra Gandhi
Smita Dhirendra Gandhi
Director/Designated Partner
over 22 years ago

Past Directors

Umakant Harkishandas Shah
Umakant Harkishandas Shah
Director
over 22 years ago

Documents

Form MGT-7-10122019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Optional Attachment-(1)-18042019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Declaration by first director-18042019
Form AOC-4-13012019_signed
Optional Attachment-(1)-29122018
Optional attachment(s) - if any-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4 additional attachment-29122018_signed
Form e-CODS-27042018_signed
Copy of resolution passed by the company-26042018
Copy of written consent given by auditor-26042018
Directors report as per section 134(3)-26042018
List of share holders, debenture holders;-26042018
Optional Attachment-(1)-26042018
Optional Attachment-(2)-26042018
Copy of the intimation sent by company-26042018
Form 20B-26042018_signed
Form 23AC-26042018_signed
Form MGT-7-26042018_signed
Form AOC-4-26042018_signed