Company Information

CIN
Status
Date of Incorporation
06 March 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,400,000
Authorised Capital
2,000,000

Directors

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

Past Directors

Sanghvi Yashraj Gaurang
Sanghvi Yashraj Gaurang
Director
over 23 years ago
Vikram Dhirajlal Sanghvi
Vikram Dhirajlal Sanghvi
Director
over 33 years ago
Pravin Ratilal Gandhi
Pravin Ratilal Gandhi
Director
over 33 years ago

Documents

Form MGT-7-04122020_signed
List of share holders, debenture holders;-02122020
Form ADT-1-31102020_signed
Form AOC-4-31102020_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-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-30072019
Form DPT-3-29072019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-10122018
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-1-16102018_signed
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
-15102018
Form MGT-7-04112017_signed
List of share holders, debenture holders;-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed