Company Information

CIN
Status
Date of Incorporation
07 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Hirji Shah
Rajesh Hirji Shah
Director/Designated Partner
over 2 years ago
Dhanesh Bipinchandra Parikh
Dhanesh Bipinchandra Parikh
Director/Designated Partner
over 2 years ago

Past Directors

Prashant Manharlal Parekh
Prashant Manharlal Parekh
Director
almost 30 years ago
Pankaj Lakhamshi Soni
Pankaj Lakhamshi Soni
Director
almost 30 years ago

Documents

Form DPT-3-19112020_signed
Form DPT-3-03122019-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
List of share holders, debenture holders;-09102017
Form MGT-7-09102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Directors report as per section 134(3)-18092017
Form AOC-4-18092017_signed
Form ADT-1-14092017_signed
Copy of written consent given by auditor-14092017
Copy of the intimation sent by company-14092017
Copy of resolution passed by the company-14092017
Form ADT-1-08062017_signed
Copy of written consent given by auditor-08062017
Copy of the intimation sent by company-08062017
Form ADT-3-07062017-signed
Resignation letter-05052017
Resignation letter-18042017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed