Company Information

CIN
Status
Date of Incorporation
06 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Bhavya Jayesh Shah
Bhavya Jayesh Shah
Director/Designated Partner
over 2 years ago

Past Directors

Ketan Tokershi Shah
Ketan Tokershi Shah
Additional Director
over 10 years ago
Jayesh Tokershi Shah
Jayesh Tokershi Shah
Additional Director
over 10 years ago
Prakash Gunshi Dedhia
Prakash Gunshi Dedhia
Director
about 12 years ago
Ramesh Gunshi Dedhia
Ramesh Gunshi Dedhia
Director
over 20 years ago

Documents

Form DPT-3-07122020_signed
Form MGT-7-07122020_signed
List of share holders, debenture holders;-05122020
Approval letter for extension of AGM;-05122020
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Approval letter of extension of financial year or AGM-05122020
Form AOC-4-05122020_signed
Form DPT-3-30042020-signed
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form DPT-3-25062019
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
List of share holders, debenture holders;-10112016
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-10112016_signed
Form MGT-7-10112016_signed