Company Information

CIN
Status
Date of Incorporation
18 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Amit Dushyant Buch
Amit Dushyant Buch
Director/Designated Partner
almost 3 years ago
Mukesh Kumar Tater
Mukesh Kumar Tater
Additional Director
over 4 years ago
Pragnesh Shah Pravin
Pragnesh Shah Pravin
Additional Director
almost 5 years ago
Gnanesh Dungarshi Gala
Gnanesh Dungarshi Gala
Director
about 13 years ago
Vasant Gori Jeram
Vasant Gori Jeram
Director/Designated Partner
over 18 years ago
Shailendra Jitendrabhai Gala
Shailendra Jitendrabhai Gala
Director
almost 21 years ago
Ketan Bipin Gala
Ketan Bipin Gala
Director
almost 21 years ago

Past Directors

Vinaykant Vrajlal Bhatt
Vinaykant Vrajlal Bhatt
Director
about 11 years ago
Samir Shah Babubhai
Samir Shah Babubhai
Director
about 11 years ago

Documents

Form MGT-7-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Form AOC-4-24102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-09012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29112018
Optional Attachment-(1)-29112018
Form MGT-7-29112018_signed
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form AOC-4-06102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
Directors report as per section 134(3)-15092017
List of share holders, debenture holders;-10042017
Form MGT-7-10042017_signed
Evidence of cessation;-18032017
Form DIR-12-18032017_signed
Notice of resignation;-18032017
Form AOC-4-020116.OCT