Company Information

CIN
Status
Date of Incorporation
09 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Shital Bhavik Mehta
Shital Bhavik Mehta
Additional Director
over 2 years ago
Bhavik Hamendra Mehta
Bhavik Hamendra Mehta
Additional Director
over 2 years ago
Krupa Kalpit Shah
Krupa Kalpit Shah
Director/Designated Partner
over 2 years ago

Past Directors

Amisha Milind Pradhan
Amisha Milind Pradhan
Director
almost 9 years ago
Milind Ganesh Pradhan
Milind Ganesh Pradhan
Director
almost 9 years ago
Nishit Kaushik Joshi
Nishit Kaushik Joshi
Director
over 10 years ago
Kalpit Virendra Shah
Kalpit Virendra Shah
Director
over 10 years ago
Rishit Dinesh Maniar
Rishit Dinesh Maniar
Director
over 10 years ago
Ritu Bindal
Ritu Bindal
Director
over 26 years ago
Maneesh Agarwal
Maneesh Agarwal
Director
over 26 years ago

Documents

Form MGT-7-11122020_signed
List of share holders, debenture holders;-10122020
Form MGT-7-10122020_signed
List of share holders, debenture holders;-09122020
Form AOC-4-09122020_signed
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form AOC-4-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
Acknowledgement received from company-18022017
Form DIR-11-18022017_signed
Proof of dispatch-18022017
Optional Attachment-(1)-18022017
Notice of resignation filed with the company-18022017
Optional Attachment-(1)-16022017
Form DIR-11-16022017_signed
Notice of resignation filed with the company-16022017
Proof of dispatch-16022017
Acknowledgement received from company-16022017
Optional Attachment-(1)-15022017
Optional Attachment-(2)-15022017
Letter of appointment;-15022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022017
Declaration by first director-15022017
Form DIR-12-15022017_signed
Form MGT-7-25112016_signed
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)-17112016
Form AOC-4-17112016_signed