Company Information

CIN
Status
Date of Incorporation
04 February 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
50,000,000

Directors

Vineeta Piyush Patel
Vineeta Piyush Patel
Director/Designated Partner
about 2 years ago
Konika Nirmal Shah
Konika Nirmal Shah
Director/Designated Partner
about 2 years ago
Rakesh Gupta
Rakesh Gupta
Director/Designated Partner
over 2 years ago
Vinay Soni
Vinay Soni
Director/Designated Partner
almost 5 years ago
Anil C Shah
Anil C Shah
Director
about 14 years ago
Gaurang Chhotalal Shah
Gaurang Chhotalal Shah
Director
over 20 years ago

Past Directors

Arvind Purohit .
Arvind Purohit .
Additional Director
over 6 years ago
Shrenikbhai Vaishnav Rameshchandra
Shrenikbhai Vaishnav Rameshchandra
Director
about 14 years ago
Rupali Vishwanath Nagar
Rupali Vishwanath Nagar
Director
about 17 years ago
Amey Vijay Lotlikar
Amey Vijay Lotlikar
Additional Director
almost 18 years ago
Tulsi Sukhumal Dadlani
Tulsi Sukhumal Dadlani
Director
over 20 years ago

Documents

Form DIR-12-18122020_signed
Interest in other entities;-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Form DPT-3-06112020-signed
Form DPT-3-21082020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Evidence of cessation;-19122019
Interest in other entities;-19122019
Form DIR-12-19122019
Notice of resignation;-19122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form AOC-4(XBRL)-22112019_signed
Form DIR-12-17102019_signed
Form DPT-3-22072019
Form DIR-12-19042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Interest in other entities;-19042019
Evidence of cessation;-12022019
Form DIR-12-12022019_signed
Notice of resignation;-12022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019
Interest in other entities;-07022019
Form DIR-12-07022019_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112018
Form AOC-4(XBRL)-28112018_signed
Form MGT-14-20062018_signed