Company Information

CIN
Status
Date of Incorporation
04 January 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
1,170,500
Authorised Capital
1,500,000

Directors

Vikram Jaswantrai Mehta
Vikram Jaswantrai Mehta
Director
over 2 years ago
Parag Ramniklal Shah
Parag Ramniklal Shah
Director
over 5 years ago

Past Directors

Nidhi Haresh Shah
Nidhi Haresh Shah
Director
over 9 years ago
Paresh Kantilal Shah
Paresh Kantilal Shah
Director
over 11 years ago
Daksha Haresh Shah
Daksha Haresh Shah
Director
over 12 years ago
Kirti Kantilal Shah
Kirti Kantilal Shah
Director
over 12 years ago
Nilesh Liladhar Shah
Nilesh Liladhar Shah
Director
almost 27 years ago

Documents

Form ADT-1-08072020_signed
List of share holders, debenture holders;-08072020
Optional Attachment-(1)-08072020
Copy of written consent given by auditor-08072020
Directors report as per section 134(3)-08072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072020
Copy of the intimation sent by company-08072020
Copy of resolution passed by the company-08072020
Form MGT-7-08072020_signed
Form AOC-4-08072020_signed
Notice of resignation;-12062020
Optional Attachment-(1)-12062020
Declaration by first director-12062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Evidence of cessation;-12062020
Form DIR-12-12062020_signed
Form MGT-7-06052019_signed
Optional Attachment-(1)-04052019
List of share holders, debenture holders;-04052019
Directors report as per section 134(3)-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
Optional Attachment-(1)-30042019
Form AOC-4-30042019_signed
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
Notice of resignation;-18042019
Optional Attachment-(1)-22052018
Directors report as per section 134(3)-22052018
Form MGT-7-22052018_signed
Form AOC-4-22052018_signed