Company Information

CIN
Status
Date of Incorporation
21 June 2011
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

Amrut Tilak Shah
Amrut Tilak Shah
Director/Designated Partner
almost 3 years ago
Dhiraj Devji Rambhia
Dhiraj Devji Rambhia
Director/Designated Partner
about 9 years ago
Ashok Kuverji Shah
Ashok Kuverji Shah
Director/Designated Partner
over 14 years ago

Past Directors

Mukesh Dhirajlal Dedhia
Mukesh Dhirajlal Dedhia
Additional Director
over 9 years ago
Dinesh Devchand Ghalla
Dinesh Devchand Ghalla
Director
over 14 years ago
Navin Ramji Shah
Navin Ramji Shah
Director
over 14 years ago

Documents

List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-01112018_signed
Optional Attachment-(2)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(3)-29102018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form AOC-4-04112017_signed
Form DIR-12-28122016_signed
Optional Attachment-(1)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Form AOC-4-24112016_signed