Company Information

CIN
Status
Date of Incorporation
10 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Danishmand Mohamed Ali Merchant
Danishmand Mohamed Ali Merchant
Director/Designated Partner
over 2 years ago
Rajat Ramesh Patel
Rajat Ramesh Patel
Director/Designated Partner
over 18 years ago
Rajen Vasant Dhruv
Rajen Vasant Dhruv
Director
almost 19 years ago
Uttam Jhavar
Uttam Jhavar
Director
almost 19 years ago

Past Directors

Deep Uttam Jhavar
Deep Uttam Jhavar
Additional Director
over 13 years ago
Hiren Vasantkumar Dhruv
Hiren Vasantkumar Dhruv
Director
almost 19 years ago

Documents

Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-17102019_signed
Optional Attachment-(1)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Directors report as per section 134(3)-19102018
List of share holders, debenture holders;-19102018
Optional Attachment-(1)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
List of share holders, debenture holders;-10102016
Optional Attachment-(1)-10102016
Form AOC-4-10102016_signed