Company Information

CIN
Status
Date of Incorporation
28 April 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
410,000
Authorised Capital
20,000,000

Directors

Dixit Gunvantrai Shah
Dixit Gunvantrai Shah
Director/Designated Partner
about 9 years ago

Past Directors

Manoj Gunvantrai Shah
Manoj Gunvantrai Shah
Additional Director
almost 17 years ago
Parul Amul Vora
Parul Amul Vora
Director
about 18 years ago
Amul Vora
Amul Vora
Director
about 18 years ago

Documents

Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-12112019
Form ADT-1-08042019_signed
Copy of written consent given by auditor-04042019
Copy of resolution passed by the company-04042019
Copy of the intimation sent by company-04042019
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-24112018
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Optional Attachment-(1)-26102017
Form AOC-4-26102017_signed
Evidence of cessation;-08012017
Optional Attachment-(3)-08012017
Optional Attachment-(2)-08012017
Optional Attachment-(1)-08012017
Notice of resignation;-08012017
Form DIR-12-08012017_signed
List of share holders, debenture holders;-14122016
Form MGT-7-14122016_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016