Company Information

CIN
Status
Date of Incorporation
11 December 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Chetan Bhailal Shah
Chetan Bhailal Shah
Director/Designated Partner
over 10 years ago

Past Directors

Ketan Patel Thakorlal
Ketan Patel Thakorlal
Director
over 10 years ago
Ayesha Inderkumar Julka
Ayesha Inderkumar Julka
Director
about 14 years ago
Sameer Ramesh Vashi
Sameer Ramesh Vashi
Director
almost 21 years ago

Documents

Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form DPT-3-27062019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form ADT-1-12122018_signed
Copy of written consent given by auditor-12122018
Copy of resolution passed by the company-12122018
Form MGT-7-11122017_signed
List of share holders, debenture holders;-06122017
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Optional Attachment-(1)-01122017
Form ADT-1-03012017_signed
Form AOC-4-02012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form MGT-7-27122016_signed
List of share holders, debenture holders;-21122016
Copy of the intimation sent by company-30112016
Copy of written consent given by auditor-30112016
Copy of resolution passed by the company-30112016
Form ADT-1-070116.OCT
Form MGT-7-291215.OCT
Form AOC-4-241215.OCT