Company Information

CIN
Status
Date of Incorporation
19 June 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,600,000
Authorised Capital
20,000,000

Directors

Aman Bhupendra Shah
Aman Bhupendra Shah
Director
over 2 years ago
Surinder Singh Gurdial Singh Solar
Surinder Singh Gurdial Singh Solar
Director
over 18 years ago
Kiran Manilal Dand
Kiran Manilal Dand
Director
over 19 years ago

Past Directors

Nitin Murji Shah
Nitin Murji Shah
Director
over 18 years ago
Rajesh Virji Nandu
Rajesh Virji Nandu
Director
over 19 years ago
Ketan Kulinkant Nagda
Ketan Kulinkant Nagda
Director
over 19 years ago

Documents

Form DPT-3-26122020_signed
Form DPT-3-04102020-signed
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form MGT-14-16102019-signed
Altered articles of association-12102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102019
Form DPT-3-27072019
Form DIR-12-19052019_signed
Evidence of cessation;-24042019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form INC-22-26092018_signed
Copies of the utility bills as mentioned above (not older than two months)-22082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082018
Optional Attachment-(1)-22082018
Copy of board resolution authorizing giving of notice-22082018
Form ADT-1-13062018_signed
Copy of the intimation sent by company-09062018
Copy of written consent given by auditor-09062018
Copy of resolution passed by the company-09062018
List of share holders, debenture holders;-24042018
Form AOC-4-24042018_signed