Company Information

CIN
Status
Date of Incorporation
05 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
220,000
Authorised Capital
500,000

Directors

Hitesh Pravinchandra Shah
Hitesh Pravinchandra Shah
Director
over 2 years ago
Dinesh Velji Nandu
Dinesh Velji Nandu
Director
over 14 years ago
Neel Anil Gala
Neel Anil Gala
Director
over 14 years ago

Past Directors

Sarita Purushottam Tibrewala
Sarita Purushottam Tibrewala
Director
over 20 years ago

Documents

Form ADT-1-20122019_signed
Copy of written consent given by auditor-19122019
Copy of resolution passed by the company-19122019
-19122019
Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-20062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Form MGT-7-070116.OCT
Form23AC-301215 for the FY ending on-310314.OCT
Form AOC-4-030116.OCT
Form23AC-311214 for the FY ending on-310313.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-301114.OCT
Form23AC-161014 for the FY ending on-310312.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-151014.PDF