Company Information

CIN
Status
Date of Incorporation
25 July 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
200,000
Authorised Capital
3,000,000

Directors

Dhawal Khemchand Shah
Dhawal Khemchand Shah
Director/Designated Partner
over 2 years ago
Dipen Vasantlal Parikh
Dipen Vasantlal Parikh
Director/Designated Partner
over 2 years ago
Yogesh Lalshankar Trivedi
Yogesh Lalshankar Trivedi
Director
over 21 years ago

Documents

Form ADT-1-26102019_signed
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-31072019_signed
Optional Attachment-(1)-31072019
Optional Attachment-(2)-31072019
Copy of resolution passed by the company-31072019
Copy of written consent given by auditor-31072019
Form ADT-3-29072019_signed
Resignation letter-26072019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-29102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Directors report as per section 134(3)-29102017
Form MGT-7-29102017_signed
Form AOC-4-29102017_signed
Form ADT-1-11102017_signed
Copy of written consent given by auditor-11102017
Copy of the intimation sent by company-11102017
Copy of resolution passed by the company-11102017