Company Information
CIN
Status
Date of Incorporation
25 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Kishore Champshi Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Champsi Punshi Faria
Director
almost 15 years ago
almost 15 years ago
Past Directors
Motilal Jethalal Shah
Director
about 11 years ago
about 11 years ago
Velji Malshi Gada
Additional Director
about 11 years ago
about 11 years ago
Ramesh Nanjibhai Chheda
Director
about 11 years ago
about 11 years ago
Amita Vadilal Gada
Director
almost 15 years ago
almost 15 years ago
Vadilal Kunverji Gada
Director
almost 15 years ago
almost 15 years ago
Documents
Form DPT-3-07122020-signed
Form DPT-3-16042020-signed
Optional Attachment-(1)-20122019
Form DIR-12-20122019_signed
Evidence of cessation;-20122019
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(2)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-20062019
Form MGT-7-14122018_signed
Form AOC-4-13122018_signed
List of share holders, debenture holders;-11122018
Optional Attachment-(2)-10122018
Optional Attachment-(1)-10122018
Directors report as per section 134(3)-10122018
Optional Attachment-(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-17082018_signed
Form MGT-7-17082018_signed
Form AOC-4-16082018_signed
Form MGT-7-16082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Optional Attachment-(1)-14082018
Directors report as per section 134(3)-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Optional Attachment-(2)-14082018
