Company Information
CIN
Status
Date of Incorporation
28 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Manoj Premji Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Kamlesh Hasmukhlal Doshi
Director
over 19 years ago
over 19 years ago
Charges
22 November 2006
Bank Of Baroda
55 Lak
04 April 2006
Bank Of Baroda
55 Lak
04 April 2006
Bank Of Baroda
0
22 November 2006
Bank Of Baroda
0
04 April 2006
Bank Of Baroda
0
22 November 2006
Bank Of Baroda
0
04 April 2006
Bank Of Baroda
0
22 November 2006
Bank Of Baroda
0
Documents
Form ADT-1-03112020_signed
Copy of resolution passed by the company-29102020
Copy of written consent given by auditor-29102020
Form ADT-3-22102020_signed
Resignation letter-21102020
Form DPT-3-24082020-signed
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(3)-14112019
Optional Attachment-(2)-14112019
Form DPT-3-30062019
Form AOC-4-29112018_signed
Optional Attachment-(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Optional Attachment-(1)-28112018
Optional Attachment-(2)-28112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Optional Attachment-(3)-30112017
Optional Attachment-(2)-30112017
Directors report as per section 134(3)-30112017
Optional Attachment-(1)-30112017
Form AOC-4-30112017_signed
