Company Information

CIN
Status
Date of Incorporation
14 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nirav Kirtikumar Vasa
Nirav Kirtikumar Vasa
Director/Designated Partner
over 2 years ago
Vaibhav Kirtikumar Vasa
Vaibhav Kirtikumar Vasa
Director/Designated Partner
over 2 years ago
Chaitanya Nandlal Parekh
Chaitanya Nandlal Parekh
Director
over 28 years ago

Past Directors

Kirtikumar Chamanlal Vasa
Kirtikumar Chamanlal Vasa
Director
about 13 years ago
Karsandas Maneklal Shah
Karsandas Maneklal Shah
Director
almost 18 years ago
Harsha Chaitanya Parekh
Harsha Chaitanya Parekh
Director
about 26 years ago

Documents

Form ADT-1-09112020_signed
Copy of resolution passed by the company-09112020
Copy of written consent given by auditor-09112020
Form DPT-3-16092020-signed
Form MGT-7-17012020_signed
List of share holders, debenture holders;-16012020
Form AOC-4-13012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Directors report as per section 134(3)-04012020
Form DPT-3-27062019
Form AOC-4-19012019_signed
Form MGT-7-03012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-19062018_signed
Form MGT-7-19062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Directors report as per section 134(3)-18062018
Optional Attachment-(1)-18062018
List of share holders, debenture holders;-18062018
List of share holders, debenture holders;-06112016
Optional Attachment-(1)-06112016
Form MGT-7-06112016_signed
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed
Form MGT-7-201115.OCT
Form AOC-4-071115.OCT