Company Information

CIN
Status
Date of Incorporation
31 December 1999
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

Ankit Suresh Paharia
Ankit Suresh Paharia
Director/Designated Partner
over 2 years ago
Shobha Paharia
Shobha Paharia
Director/Designated Partner
almost 3 years ago

Past Directors

Bharat Malashibhai Dedhia
Bharat Malashibhai Dedhia
Director
about 6 years ago
Maneesha Bharat Dedhia
Maneesha Bharat Dedhia
Director
about 6 years ago
Tejas Suresh Shah
Tejas Suresh Shah
Additional Director
about 7 years ago
Somchand Bhoja Shah
Somchand Bhoja Shah
Director
almost 26 years ago
Suresh Somchand Shah
Suresh Somchand Shah
Director
almost 26 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-21092020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-28122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form ADT-1-17102019_signed
Form AOC-4-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(2)-11102019
Form DIR-12-03102019_signed
Notice of resignation;-03102019
Evidence of cessation;-03102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Optional Attachment-(1)-01102019
Form DIR-12-01102019_signed
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-22122018
Form DIR-12-13122018_signed
Notice of resignation;-10122018
Optional Attachment-(1)-10122018
Evidence of cessation;-10122018