Company Information

CIN
Status
Date of Incorporation
30 July 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
400,000

Directors

Pritesh Champaklal Haria
Pritesh Champaklal Haria
Director/Designated Partner
about 2 years ago
Bhavin Jayant Soni
Bhavin Jayant Soni
Director/Designated Partner
over 2 years ago
Bhupendra Murji Shah
Bhupendra Murji Shah
Director/Designated Partner
about 11 years ago
Rachna Soni
Rachna Soni
Director/Designated Partner
about 15 years ago

Past Directors

Aman Bhupendra Shah
Aman Bhupendra Shah
Additional Director
over 6 years ago
Monika Ritesh Trivedi
Monika Ritesh Trivedi
Additional Director
almost 10 years ago
Nitin Murji Shah
Nitin Murji Shah
Additional Director
almost 10 years ago
Jayant Bhavanji Soni
Jayant Bhavanji Soni
Additional Director
over 15 years ago
Ram Narendra Vora
Ram Narendra Vora
Director
over 21 years ago
Katikaneni Jawahar Mahi
Katikaneni Jawahar Mahi
Director
over 21 years ago

Registered Trademarks

Queen"S Necklace S H O... Joy Aman Home Creation

[Class : 37] Shopping Complex/ Mall, Building Construction, Repairs And Installation Services Not Included In Other Classes.

Documents

Form DPT-3-30122020_signed
Form DPT-3-08102020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form DIR-12-17112019_signed
Optional Attachment-(1)-25102019
Form ADT-1-12102019_signed
Optional Attachment-(2)-12102019
Optional Attachment-(3)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form ADT-1-26042019_signed
Form MGT-14-26042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Form DIR-12-26042019_signed
Optional Attachment-(4)-26042019
Evidence of cessation;-26042019
Optional Attachment-(3)-26042019
Interest in other entities;-26042019
Notice of resignation;-26042019
Optional Attachment-(2)-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Optional Attachment-(1)-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Optional Attachment-(2)-24042019