Company Information
CIN
Status
Date of Incorporation
30 May 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Tushant Dineshbhai Shah
Additional Director
about 15 years ago
about 15 years ago
Prakash Babubhai Mayani
Director
over 25 years ago
over 25 years ago
Past Directors
Kishorechandra Jayantilal Janani
Director
almost 19 years ago
almost 19 years ago
Dharmesh Kantilal Sheth
Director
over 25 years ago
over 25 years ago
Documents
Form MGT-7-07012021_signed
Form AOC-4-07012021_signed
Form 23AC-07012021_signed
Form AOC-4-06012021_signed
Form MGT-7-06012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122020
Annual return as per schedule V of the Companies Act,1956-31122020
Optional Attachment-(2)-31122020
Form 20B-31122020_signed
Form 23AC-31122020_signed
Form MGT-7-31122020
Annual return as per schedule V of the Companies Act,1956-23122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23122020
Optional Attachment-(1)-23122020
Form 20B-23122020_signed
Form 23AC-23122020_signed
Optional Attachment-(1)-22122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22122020
Annual return as per schedule V of the Companies Act,1956-22122020
Form 20B-22122020_signed
Form 23AC-22122020_signed
Annual return as per schedule V of the Companies Act,1956-21122020
Form 20B-21122020_signed
Form 18-110211-310111.PDF
Optional Attachment 1-110211.PDF
Evidence of cessation-241210.PDF
