Company Information

CIN
Status
Date of Incorporation
30 March 2004
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

Haresh Premji Gajara
Haresh Premji Gajara
Director/Designated Partner
almost 2 years ago
Deepak Jethalal Haria
Deepak Jethalal Haria
Director/Designated Partner
over 2 years ago
Kalpesh Hasmukh Mehta
Kalpesh Hasmukh Mehta
Director
about 10 years ago

Past Directors

Salgunan Manikutty Elentholil
Salgunan Manikutty Elentholil
Additional Director
over 9 years ago
Jayesh Lakhamshi Haria
Jayesh Lakhamshi Haria
Director
about 10 years ago
Amit Chandrakant Gosar
Amit Chandrakant Gosar
Director
about 10 years ago
Murji Ranshi Chheda
Murji Ranshi Chheda
Director
over 21 years ago

Documents

Copy of MGT-8-23122019
Form MGT-7-23122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form AOC-4(XBRL)-25102019
Evidence of cessation;-30042019
Form DIR-12-30042019_signed
Notice of resignation;-30042019
Copy of MGT-8-20042019
List of share holders, debenture holders;-20042019
Form MGT-7-20042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08042019
Form AOC-4(XBRL)-08042019_signed
Copy of MGT-8-12032019
List of share holders, debenture holders;-12032019
Form MGT-7-12032019_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form DIR-12-28042017_signed
Evidence of cessation;-28042017
Form MGT-14-22032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032017
List of share holders, debenture holders;-28112016
Copy of MGT-8-28112016
Optional Attachment-(1)-28112016
Form MGT-7-28112016
Form AOC-4-23112016_signed
Optional Attachment-(1)-22112016
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016