Company Information

CIN
Status
Date of Incorporation
06 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
10,000,000

Directors

Hitanshu Ramanlal Shah
Hitanshu Ramanlal Shah
Director
over 2 years ago
Krutika Jayesh Gandhi
Krutika Jayesh Gandhi
Director
about 20 years ago
Parag Balubhai Shah
Parag Balubhai Shah
Director
about 20 years ago
Jayant Ramanlal Shah
Jayant Ramanlal Shah
Director
about 20 years ago
Jayesh Bhagubhai Gandhi
Jayesh Bhagubhai Gandhi
Director
almost 21 years ago

Documents

Form DPT-3-12092020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
List of share holders, debenture holders;-07082018
Directors report as per section 134(3)-07082018
Form AOC-4-07082018_signed
Form MGT-7-07082018_signed
Form ADT-1-05062018_signed
Copy of resolution passed by the company-05062018
Copy of the intimation sent by company-05062018
Copy of written consent given by auditor-05062018
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017
Directors report as per section 134(3)-27022017
Form MGT-7-27022017_signed
Form AOC-4-27022017_signed