Company Information

CIN
Status
Date of Incorporation
05 April 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
40,466,000
Authorised Capital
50,000,000

Directors

Ketan Balkrishna Mehta
Ketan Balkrishna Mehta
Director
almost 2 years ago
Sayam Sanjay Shah
Sayam Sanjay Shah
Director
over 2 years ago
Alkesh Satish Shah
Alkesh Satish Shah
Director/Designated Partner
about 9 years ago

Past Directors

Satish Ratilal Shah
Satish Ratilal Shah
Additional Director
over 9 years ago
Sanjay Satishchandra Shah
Sanjay Satishchandra Shah
Director
over 10 years ago
Surit Chhaganlal Patel
Surit Chhaganlal Patel
Director
over 22 years ago
Hasmukh Khelshankar Rawal
Hasmukh Khelshankar Rawal
Director
over 23 years ago

Documents

Form DPT-3-29122020_signed
Auditor?s certificate-25122020
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Optional Attachment-(1)-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 ADT-1-12102019_signed
-12102019
Optional Attachment-(1)-12102019
Optional Attachment-(2)-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-18062019-signed
Form DPT-3-03062019
Auditor?s certificate-03062019
Evidence of cessation;-13042019
Optional Attachment-(1)-13042019
Form DIR-12-13042019_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Form AOC-4-28102018_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
Optional Attachment-(1)-27102018
Optional Attachment-(2)-27102018
Form ADT-1-04122017_signed
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed