Company Information

CIN
Status
Date of Incorporation
20 April 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Krupa Kalpit Shah
Krupa Kalpit Shah
Director/Designated Partner
over 2 years ago
Tejash Vikram Shah
Tejash Vikram Shah
Director/Designated Partner
over 2 years ago

Past Directors

Varsha Sandip Lavarde
Varsha Sandip Lavarde
Director
over 7 years ago
Kalpit Virendra Shah
Kalpit Virendra Shah
Additional Director
about 8 years ago
Jesal Surendrakumar Doshi
Jesal Surendrakumar Doshi
Director
over 13 years ago
Shital Bhavik Mehta
Shital Bhavik Mehta
Director
over 13 years ago
Bhavik Hamendra Mehta
Bhavik Hamendra Mehta
Director
over 13 years ago
Vishnu Kant Saraf
Vishnu Kant Saraf
Director
over 30 years ago
Nitin Agarwal
Nitin Agarwal
Director
over 30 years ago
Vipin Bindal
Vipin Bindal
Director
over 30 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-28062019
Form DIR-12-24042019-signed
Evidence of cessation;-01042019
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-07122018
Form MGT-7-07122018_signed
Form INC-22-29112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112018
Copy of board resolution authorizing giving of notice-29112018
Copies of the utility bills as mentioned above (not older than two months)-29112018
Optional Attachment-(1)-29112018
Form DIR-12-29112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form DIR-12-01102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Optional Attachment-(2)-30082018
Optional Attachment-(3)-30082018
Form INC-22-27122017_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-27122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122017
Copies of the utility bills as mentioned above (not older than two months)-27122017