Company Information

CIN
Status
Date of Incorporation
10 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Dhara Jayesh Shah
Dhara Jayesh Shah
Director
over 18 years ago
Mita Jayesh Shah
Mita Jayesh Shah
Director
over 18 years ago
Minjal Jayesh Shah
Minjal Jayesh Shah
Director
over 20 years ago
Jayesh Hasmukhlal Shah
Jayesh Hasmukhlal Shah
Director
over 20 years ago

Documents

Form ADT-3-15122020_signed
Resignation letter-14122020
Form ADT-1-11122020_signed
Copy of written consent given by auditor-10122020
Copy of resolution passed by the company-10122020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form ADT-1-14122019_signed
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Form ADT-3-09102019_signed
Resignation letter-09102019
Form DPT-3-29062019
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-11012018
Directors report as per section 134(3)-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Form MGT-7-11012018_signed
Form AOC-4-11012018_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016