Company Information

CIN
Status
Date of Incorporation
19 June 1972
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
2,500,000

Directors

Vimal Chandubhai Gadhiya
Vimal Chandubhai Gadhiya
Director/Designated Partner
about 2 years ago
Parul Viral Shah
Parul Viral Shah
Director/Designated Partner
over 2 years ago
Viral C Shah
Viral C Shah
Director/Designated Partner
over 2 years ago
Gayatri Rangachari Shah
Gayatri Rangachari Shah
Director/Designated Partner
over 2 years ago
Rishita Viral Shah
Rishita Viral Shah
Beneficial Owner
almost 5 years ago
Sachin Shah
Sachin Shah
Director/Designated Partner
almost 6 years ago

Past Directors

Chittaranjan Damodardas Shah
Chittaranjan Damodardas Shah
Director
over 12 years ago
Priyadev Sreemanglam
Priyadev Sreemanglam
Director
over 19 years ago
Hemant Navinchandra Sheth
Hemant Navinchandra Sheth
Director
over 19 years ago

Documents

Form DIR-12-25122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Optional Attachment-(1)-23122020
Form ADT-1-15122020_signed
Copy of written consent given by auditor-15122020
Copy of resolution passed by the company-15122020
Optional Attachment-(1)-15122020
Optional Attachment-(2)-04122020
Optional Attachment-(1)-04122020
Evidence of cessation;-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Form DIR-12-04122020
Interest in other entities;-04122020
Form DIR-12-04122020_signed
Form DPT-3-30112020_signed
Form AOC-4-29092020_signed
Form MGT-7-29092020_signed
Directors report as per section 134(3)-22092020
List of share holders, debenture holders;-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form BEN - 2-03012020_signed
Form AOC-4-03012020_signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Declaration under section 90-31122019
Form DPT-3-26062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24042019