Company Information

CIN
Status
Date of Incorporation
03 April 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
3,850,000
Authorised Capital
4,000,000

Directors

Nishith Jitendra Shah
Nishith Jitendra Shah
Director
over 2 years ago
Paras Vinodchandra Doshi
Paras Vinodchandra Doshi
Director
about 13 years ago
Deven Vinodchandra Doshi
Deven Vinodchandra Doshi
Director
over 24 years ago
Jitendra Nimchand Shah
Jitendra Nimchand Shah
Director
over 24 years ago

Past Directors

Jaydeep Manilal Maheshwari
Jaydeep Manilal Maheshwari
Director
about 24 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102020
Directors report as per section 134(3)-25102020
List of share holders, debenture holders;-25102020
Optional Attachment-(1)-25102020
Form MGT-7-25102020_signed
Form AOC-4-25102020_signed
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-19092018
Optional Attachment-(1)-19092018
Form MGT-7-19092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Directors report as per section 134(3)-17092018
Form AOC-4-17092018_signed
Form ADT-1-16092018_signed
Copy of written consent given by auditor-16092018
Copy of the intimation sent by company-16092018
Copy of resolution passed by the company-16092018
List of share holders, debenture holders;-16102017
Optional Attachment-(1)-16102017
Form MGT-7-16102017_signed
Directors report as per section 134(3)-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Form AOC-4-15102017_signed
Evidence of cessation;-19042017
Notice of resignation;-19042017