Company Information

CIN
Status
Date of Incorporation
31 January 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,161,000
Authorised Capital
11,000,000

Directors

Jatin Dipchand Udani
Jatin Dipchand Udani
Director/Designated Partner
over 2 years ago
Sohag Hirendra Shah
Sohag Hirendra Shah
Director/Designated Partner
over 2 years ago
Prabhakar Manilal Shah
Prabhakar Manilal Shah
Director/Designated Partner
almost 19 years ago

Past Directors

Nikunj Hirendra Shah
Nikunj Hirendra Shah
Director
over 13 years ago
Gautam Prapannlal Kaji
Gautam Prapannlal Kaji
Director
over 16 years ago

Documents

Form PAS-6-27122020_signed
Form PAS-6-26122020_signed
Form DPT-3-11122020-signed
Optional Attachment-(1)-06072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Evidence of cessation;-06072020
Form DIR-12-06072020_signed
Interest in other entities;-06072020
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form MGT-7-30122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-22012018
List of share holders, debenture holders;-22012018
Form MGT-7-22012018_signed
Directors report as per section 134(3)-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Form AOC-4-20012018_signed
Form MGT-7-13012017_signed