Company Information

CIN
Status
Date of Incorporation
26 March 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Alpa Shah Jasmine
Alpa Shah Jasmine
Director
about 17 years ago
Jasmine Sudhir Shah
Jasmine Sudhir Shah
Director
about 17 years ago

Past Directors

Sanghvi Yashraj Gaurang
Sanghvi Yashraj Gaurang
Director
over 23 years ago
Vikram Dhirajlal Sanghvi
Vikram Dhirajlal Sanghvi
Director
over 32 years ago
Pravin Ratilal Gandhi
Pravin Ratilal Gandhi
Director
over 32 years ago

Documents

Form MGT-7-13022021_signed
List of share holders, debenture holders;-30112020
Form ADT-1-31102020_signed
Copy of written consent given by auditor-30102020
Copy of the intimation sent by company-30102020
Copy of resolution passed by the company-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form AOC-4-30102020_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
-15102018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form AOC-4-31102017_signed
Form ADT-1-30102017_signed
Copy of written consent given by auditor-30102017