Company Information

CIN
Status
Date of Incorporation
07 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
205,000
Authorised Capital
10,000,000

Directors

Nishit Jayant Patel
Nishit Jayant Patel
Director/Designated Partner
almost 8 years ago
Dhaval Vijay Kamdar
Dhaval Vijay Kamdar
Director/Designated Partner
over 9 years ago
Dominic Savio Romell
Dominic Savio Romell
Director
over 10 years ago
Jude Boniface Romell
Jude Boniface Romell
Director
over 10 years ago

Past Directors

Ankur Nitin Shah
Ankur Nitin Shah
Director
over 13 years ago
Mayur Kantilal Shah
Mayur Kantilal Shah
Director
over 13 years ago
Nehal Nitin Shah
Nehal Nitin Shah
Director
over 13 years ago
Harshad Kantilal Shah
Harshad Kantilal Shah
Director
almost 14 years ago
Suketu Bhogilal Shah
Suketu Bhogilal Shah
Director
about 16 years ago
Kalpesh Kanubhai Shah
Kalpesh Kanubhai Shah
Director
about 16 years ago
Rahul Kantilal Shah
Rahul Kantilal Shah
Director
about 16 years ago
Prabhakar Shetty .
Prabhakar Shetty .
Director
about 16 years ago
Rajkumari Parasnath Dubey
Rajkumari Parasnath Dubey
Director
almost 19 years ago
Pushpa Chandramani Dubey
Pushpa Chandramani Dubey
Director
almost 19 years ago
Prakashchand Kamalnath Dubey
Prakashchand Kamalnath Dubey
Director
almost 19 years ago
Chandramani D Dubey
Chandramani D Dubey
Director
almost 19 years ago

Documents

Form DPT-3-11092020-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-01072019
Optional Attachment-(1)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Directors report as per section 134(3)-24012019
List of share holders, debenture holders;-24012019
Form MGT-7-24012019_signed
Form AOC-4-24012019_signed
Evidence of cessation;-21032018
Notice of resignation;-21032018
Optional Attachment-(1)-21032018
Form DIR-12-21032018_signed
Form e-CODS-06032018_signed
List of share holders, debenture holders;-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Directors report as per section 134(3)-22022018
Optional Attachment-(1)-22022018
Form AOC-4-22022018_signed
Form MGT-7-22022018_signed
Optional Attachment-(2)-21022018
Optional Attachment-(1)-21022018
List of share holders, debenture holders;-21022018
Directors report as per section 134(3)-21022018