Company Information

CIN
Status
Date of Incorporation
30 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
390,000
Authorised Capital
500,000

Past Directors

Siddharth Yashwant Shanghvi
Siddharth Yashwant Shanghvi
Additional Director
almost 10 years ago
Janak Shanghvi
Janak Shanghvi
Director
over 18 years ago
Hansa Yashwant Shanghvi
Hansa Yashwant Shanghvi
Director
over 18 years ago
Nilesh Anantrai Mehta
Nilesh Anantrai Mehta
Director
over 18 years ago
Bhavesh Anantrai Mehta
Bhavesh Anantrai Mehta
Director
over 18 years ago
Prakash Anantrai Mehta
Prakash Anantrai Mehta
Director
over 18 years ago
Yashwant Prataprai Shanghvi
Yashwant Prataprai Shanghvi
Director
over 18 years ago

Documents

Form MGT-14-28122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-27112019_signed
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Form DPT-3-26062019
Form MGT-14-23022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022019
Form DIR-12-23022019_signed
Optional Attachment-(1)-23022019
Form MGT-7-28012019_signed
Form AOC-4-25012019_signed
List of share holders, debenture holders;-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Directors report as per section 134(3)-30012018
List of share holders, debenture holders;-30012018
Form AOC-4-30012018_signed
Form MGT-7-30012018_signed
Form DIR-12-10022017_signed
Directors report as per section 134(3)-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Form AOC-4-21122016_signed