Company Information

CIN
Status
Date of Incorporation
21 May 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
10,000,000

Directors

Dhimant Jadavji Shah
Dhimant Jadavji Shah
Director/Designated Partner
about 2 years ago
Janvi Piyush Chheda
Janvi Piyush Chheda
Director/Designated Partner
over 2 years ago

Past Directors

Kiran Mavji Rambhia
Kiran Mavji Rambhia
Director
over 4 years ago
Harshvardhan Piyush Chheda
Harshvardhan Piyush Chheda
Director
about 9 years ago
Rupal Piyush Chheda
Rupal Piyush Chheda
Director
over 19 years ago
Piyush Gangji Chheda
Piyush Gangji Chheda
Managing Director
over 22 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form DIR-12-27112016_signed
Letter of appointment;-24112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112016
Optional Attachment-(1)-24112016
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Directors report as per section 134(3)-10102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Form AOC-4-10102016_signed
Copy of resolution passed by the company-07102016
Copy of written consent given by auditor-07102016