Company Information

CIN
Status
Date of Incorporation
26 December 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
100,000

Directors

Kamlesh Manubhai Chodvadia
Kamlesh Manubhai Chodvadia
Director/Designated Partner
about 4 years ago
Uttamkumar Nandlal Shah
Uttamkumar Nandlal Shah
Director/Designated Partner
about 4 years ago
Radhika Ramesh Dasari
Radhika Ramesh Dasari
Director/Designated Partner
about 4 years ago
Praful Bhagwandas Shah
Praful Bhagwandas Shah
Director/Designated Partner
almost 25 years ago

Past Directors

Snehlata Praful Shah
Snehlata Praful Shah
Additional Director
about 8 years ago
Chandrashekhar Mahendrapratap Singh
Chandrashekhar Mahendrapratap Singh
Additional Director
over 9 years ago
Rajesh Shyamshankar Mishra
Rajesh Shyamshankar Mishra
Additional Director
over 9 years ago
Satyendra Anirudh Singh
Satyendra Anirudh Singh
Additional Director
over 9 years ago

Documents

Form AOC-4-06122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form AOC-4-30112019
Form DPT-3-28062019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-23122018
Optional Attachment-(1)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Notice of resignation;-01122017
Letter of appointment;-01122017
Form DIR-12-01122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122017
Form DIR-11-01122017_signed
Evidence of cessation;-01122017
Proof of dispatch-30112017
Notice of resignation filed with the company-30112017
Form DIR-11-30112017_signed
Acknowledgement received from company-30112017
Form DIR-12-29112016_signed
Optional Attachment-(1)-29112016
Form MGT-7-28112016