Company Information

CIN
Status
Date of Incorporation
01 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Kaushik Bharatchandra Shah
Kaushik Bharatchandra Shah
Director
almost 3 years ago
Rekha Jatin Sarvaiya
Rekha Jatin Sarvaiya
Director/Designated Partner
almost 3 years ago

Past Directors

Jalpa Kaushik Shah
Jalpa Kaushik Shah
Director
over 20 years ago

Charges

1 Crore
30 November 2011
Standard Chartered Bank
1 Crore
30 November 2011
Standard Chartered Bank
0
30 November 2011
Standard Chartered Bank
0
30 November 2011
Standard Chartered Bank
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-17112019_signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-01122018_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form DIR-12-26112018_signed
Optional Attachment-(1)-26112018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-14112017
Optional Attachment-(2)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Optional Attachment-(1)-11112016
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form AOC-4-11112016_signed
Form MGT-7-070116.OCT
Form AOC-4-261215.OCT
Form ADT-1-181015.OCT
Form GNL.2-291114.OCT
Optional Attachment 1-141014.PDF