Company Information

CIN
Status
Date of Incorporation
10 October 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhara Denis Desai
Dhara Denis Desai
Director/Designated Partner
almost 3 years ago
Chirag Jitendra Shah
Chirag Jitendra Shah
Director/Designated Partner
about 11 years ago
Mira Chirag Shah
Mira Chirag Shah
Director
about 11 years ago

Past Directors

Arunaben Hiralal Desai
Arunaben Hiralal Desai
Additional Director
almost 10 years ago
Rajesh Ramniklal Doshi
Rajesh Ramniklal Doshi
Director
about 18 years ago
Ajay Jaswantlal Doshi
Ajay Jaswantlal Doshi
Director
about 18 years ago

Documents

Form ADT-1-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Copy of resolution passed by the company-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of written consent given by auditor-25102019
Directors report as per section 134(3)-25102019
Copy of the intimation sent by company-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form DIR-12-24112016_signed
Optional Attachment-(1)-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Form DIR-12-03052016_signed
Letter of appointment;-10042016