Company Information

CIN
Status
Date of Incorporation
11 September 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 May 2023
Paid Up Capital
4,975,800
Authorised Capital
5,000,000

Past Directors

Nidhi Haresh Shah
Nidhi Haresh Shah
Director
over 9 years ago
Daksha Haresh Shah
Daksha Haresh Shah
Director
over 9 years ago
Vikram Jaswantrai Mehta
Vikram Jaswantrai Mehta
Director
over 9 years ago
Shreya Jasmin Vora
Shreya Jasmin Vora
Director
over 12 years ago
Gita Jasmin Vora
Gita Jasmin Vora
Director
over 17 years ago
Jasmin Chandrakant Vora
Jasmin Chandrakant Vora
Director
over 17 years ago
Kirti Kantilal Shah
Kirti Kantilal Shah
Director
over 28 years ago
Parag Ramniklal Shah
Parag Ramniklal Shah
Director
almost 29 years ago

Documents

Form ADT-1-03072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072020
Copy of written consent given by auditor-03072020
Optional Attachment-(1)-03072020
List of share holders, debenture holders;-03072020
Copy of the intimation sent by company-03072020
Directors report as per section 134(3)-03072020
Copy of resolution passed by the company-03072020
Form AOC-4-03072020_signed
Form MGT-7-03072020_signed
Notice of resignation;-06062020
Evidence of cessation;-06062020
Form DIR-12-06062020_signed
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Optional Attachment-(1)-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Directors report as per section 134(3)-10092019
Form AOC-4-10092019_signed
Notice of resignation;-18042019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018
List of share holders, debenture holders;-19052018
Optional Attachment-(1)-19052018
Directors report as per section 134(3)-19052018
Form MGT-7-19052018_signed
Form AOC-4-19052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052017
Optional Attachment-(1)-19052017