Company Information

CIN
Status
Date of Incorporation
11 August 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,700,000
Authorised Capital
20,000,000

Directors

Dharmesh Navalchand Shah
Dharmesh Navalchand Shah
Director/Designated Partner
almost 2 years ago
Rajendra Navalchand Shah
Rajendra Navalchand Shah
Director/Designated Partner
about 2 years ago
Hitesh Himmatlal Lakhani
Hitesh Himmatlal Lakhani
Director/Designated Partner
about 2 years ago
Ratilal Jivraj Pitroda
Ratilal Jivraj Pitroda
Director/Designated Partner
almost 3 years ago
Himmatlal Jethalal Lakhani
Himmatlal Jethalal Lakhani
Beneficial Owner
almost 6 years ago
Mahesh Shah Navalchand
Mahesh Shah Navalchand
Beneficial Owner
almost 6 years ago
Vikram Navalchand Shah
Vikram Navalchand Shah
Beneficial Owner
almost 6 years ago
Ruchita Kishor Shah
Ruchita Kishor Shah
Director/Designated Partner
over 7 years ago
Bharti Hitesh Lakhani
Bharti Hitesh Lakhani
Director
almost 13 years ago

Past Directors

Bhavik Arun Sarvaiya
Bhavik Arun Sarvaiya
Director
almost 13 years ago
Jayesh Maniyar Mulchand
Jayesh Maniyar Mulchand
Director
about 14 years ago
Sandeep Arjun Shinde
Sandeep Arjun Shinde
Director
over 14 years ago
Hanish Kishanlal Mehta
Hanish Kishanlal Mehta
Director
over 22 years ago

Documents

Form DPT-3-04122020_signed
Optional Attachment-(1)-04122020
Form ADT-1-04032020_signed
Copy of resolution passed by the company-04032020
Copy of written consent given by auditor-04032020
Optional Attachment-(1)-04032020
Form BEN - 2-26122019_signed
Optional Attachment-(5)-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(3)-26122019
Optional Attachment-(2)-26122019
Optional Attachment-(4)-26122019
Declaration under section 90-26122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form ADT-3-08122019_signed
Resignation letter-03122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-29062019
Form DIR-12-16012019_signed
Optional Attachment-(1)-15012019
Evidence of cessation;-15012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019
Notice of resignation;-15012019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-28112018
Form ADT-3-01112018-signed