Company Information

CIN
Status
Date of Incorporation
19 September 2006
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

Kalpesh Rameshchandra Shah
Kalpesh Rameshchandra Shah
Director
over 2 years ago

Past Directors

Gagandeep Singh Mangat
Gagandeep Singh Mangat
Additional Director
almost 10 years ago
Sanjay Damji Shah
Sanjay Damji Shah
Director
over 16 years ago
Shantilal Chhotalal Bhayani
Shantilal Chhotalal Bhayani
Director
about 19 years ago

Documents

Form DPT-3-26122020_signed
Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Approval letter of extension of financial year or AGM-23122020
Form ADT-1-21122020_signed
Copy of the intimation sent by company-21122020
Copy of resolution passed by the company-21122020
Copy of written consent given by auditor-21122020
Form DPT-3-30042020-signed
Form DPT-3-29112019-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form DIR-12-23102016_signed
Form AOC-4-21102016_signed