Company Information

CIN
Status
Date of Incorporation
11 November 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
12,500,000

Directors

Vinay Chiranjiv Vaghani
Vinay Chiranjiv Vaghani
Director/Designated Partner
almost 3 years ago
Chiranjiv Ishwarlal Vaghani
Chiranjiv Ishwarlal Vaghani
Director/Designated Partner
almost 3 years ago
Daksha Bhavik Panchmatiya
Daksha Bhavik Panchmatiya
Beneficial Owner
almost 6 years ago
Jayesh Kantilal Sheth
Jayesh Kantilal Sheth
Director
about 26 years ago

Past Directors

Reshma Nilesh Chalke
Reshma Nilesh Chalke
Director
about 9 years ago
Raj Nathmal Bhandari
Raj Nathmal Bhandari
Director
about 11 years ago
Kaushal Kumudchandra Shah
Kaushal Kumudchandra Shah
Additional Director
over 13 years ago
Rashmi Jayesh Sheth
Rashmi Jayesh Sheth
Director
over 21 years ago

Documents

Form DPT-3-03042021_signed
Form ADT-3-15122020_signed
Resignation letter-14122020
Interest in other entities;-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Evidence of cessation;-26112020
Optional Attachment-(1)-26112020
Form DIR-12-26112020_signed
Notice of resignation;-26112020
Form BEN - 2-18122019_signed
Declaration under section 90-18122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Notice of resignation;-23072019
Form DIR-12-23072019_signed
Evidence of cessation;-23072019
Form DPT-3-30062019
Form DPT-3-29062019
Notice of resignation;-20062019
Evidence of cessation;-20062019
Form DIR-12-20062019_signed
Form DIR-11-02052019_signed
Proof of dispatch-01052019
Notice of resignation filed with the company-01052019
Optional Attachment-(1)-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed