Company Information

CIN
Status
Date of Incorporation
21 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
15 April 2021
Paid Up Capital
22,398,530
Authorised Capital
30,000,000

Directors

Hitesh Anupkumar Kothari
Hitesh Anupkumar Kothari
Director/Designated Partner
over 4 years ago
Bejal Mehta
Bejal Mehta
Managing Director
almost 19 years ago

Past Directors

Yashesh Nitin Bharwada
Yashesh Nitin Bharwada
Additional Director
about 10 years ago
Avni Mehta
Avni Mehta
Additional Director
almost 15 years ago
Hiten Masukhlal Sheth
Hiten Masukhlal Sheth
Director
almost 19 years ago

Documents

Form MGT-7-11102018_signed
Form AOC-4-10102018_signed
Directors report as per section 134(3)-03102018
List of share holders, debenture holders;-03102018
Optional Attachment-(1)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Directors report as per section 134(3)-15102016
Optional Attachment-(1)-15102016
List of share holders, debenture holders;-15102016
Optional Attachment-(1)-15102016
Form DIR-12-15102016_signed
Form MGT-7-15102016_signed
Form AOC-4-15102016_signed
Form AOC-4-051115.OCT
Form MGT-7-311015.OCT
Form DIR-12-281015.OCT
Optional Attachment 1-261015.PDF
Interest in other entities-261015.PDF
Declaration of the appointee Director- in Form DIR-2-261015.PDF
Letter of Appointment-261015.PDF
Form MGT-14-200515.OCT
Copy of resolution-130515.PDF
Form MGT-14-010415.OCT