Company Information

CIN
Status
Date of Incorporation
03 March 1998
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
17,000,000

Directors

Dilipbhai Natvarlal Shah
Dilipbhai Natvarlal Shah
Director/Designated Partner
almost 8 years ago

Past Directors

Haresh Dwarkadas Gandhi
Haresh Dwarkadas Gandhi
Alternate Director
over 15 years ago
Suresh Shankar Bande
Suresh Shankar Bande
Additional Director
over 17 years ago
Viral Haresh Gandhi
Viral Haresh Gandhi
Director
almost 26 years ago
Devkaran Dulabhai Patel
Devkaran Dulabhai Patel
Director
over 27 years ago

Documents

Form DPT-3-12092020-signed
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Optional Attachment-(1)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Optional Attachment-(1)-30062019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Evidence of cessation;-11012018
Optional Attachment-(3)-11012018
Declaration by first director-11012018
Notice of resignation;-11012018
Optional Attachment-(2)-11012018
Letter of appointment;-11012018
Form DIR-12-11012018_signed
Optional Attachment-(1)-11012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012018
Form DIR-12-09122017_signed
Letter of appointment;-09122017
Evidence of cessation;-09122017
Declaration by first director-09122017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017