Company Information

CIN
Status
Date of Incorporation
11 February 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
112,000
Authorised Capital
500,000

Directors

Nehal Amar Shah
Nehal Amar Shah
Director
about 2 years ago
Bhaval Akshay Gandhi
Bhaval Akshay Gandhi
Director
almost 21 years ago
Jesal Rajesh Mansinghani
Jesal Rajesh Mansinghani
Director
almost 28 years ago
Bhupendra Amritlal Shah
Bhupendra Amritlal Shah
Director
almost 28 years ago

Past Directors

Amar Bharat Shah
Amar Bharat Shah
Director
about 16 years ago
Akshay Vijay Gandhi
Akshay Vijay Gandhi
Additional Director
over 16 years ago
Ashwin Amrutlal Shah
Ashwin Amrutlal Shah
Director
almost 28 years ago

Charges

18 June 2022
Hdfc Bank Limited
0
18 June 2022
Hdfc Bank Limited
0
18 June 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-06112020-signed
Form DPT-3-14082020-signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form DPT-3-28062019
Auditor?s certificate-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-22032017_signed
Form AOC-4-22032017_signed
Directors report as per section 134(3)-20032017
List of share holders, debenture holders;-20032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017
Form MGT-7-021215.OCT
Form AOC-4-181115.OCT
Form ADT-1-021115.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
Form23AC-191114 for the FY ending on-310314.OCT