Company Information

CIN
Status
Date of Incorporation
17 February 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ketan Khodubhai Solanki
Ketan Khodubhai Solanki
Director
almost 2 years ago
Parikshit Ramesh Tulsankar
Parikshit Ramesh Tulsankar
Director
about 2 years ago
Vimal Kishor Shah
Vimal Kishor Shah
Director
almost 26 years ago
Kishor Nandlal Shah
Kishor Nandlal Shah
Director
almost 26 years ago
Nainesh Kishor Shah
Nainesh Kishor Shah
Director
almost 26 years ago

Past Directors

Jesal Nainesh Shah
Jesal Nainesh Shah
Director
over 10 years ago
Richa Ruchika
Richa Ruchika
Director
almost 14 years ago

Documents

Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Optional Attachment-(1)-23122020
Optional Attachment-(2)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-22102019_signed
Optional Attachment-(1)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Optional Attachment-(1)-14052019
Copy of written consent given by auditor-14052019
Optional Attachment-(2)-14052019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-17102018_signed
Optional Attachment-(1)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form INC-22-24042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042018
Copies of the utility bills as mentioned above (not older than two months)-18042018