Company Information

CIN
Status
Date of Incorporation
06 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,050,000
Authorised Capital
2,500,000

Directors

Bhadresh Rasiklal Shah
Bhadresh Rasiklal Shah
Director/Designated Partner
over 2 years ago
Pallavi Hiren Kothari
Pallavi Hiren Kothari
Director/Designated Partner
about 13 years ago

Past Directors

Hiren Shantilal Kothari
Hiren Shantilal Kothari
Additional Director
almost 17 years ago
Devendra Kanubhai Desai
Devendra Kanubhai Desai
Director
about 31 years ago

Documents

Form AOC-4-03042021_signed
Form DPT-3-22032021-signed
Form DPT-3-17022021_signed
Form AOC-4-09012021_signed
Form AOC-4-07012021_signed
Form DPT-3-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Directors? report as per section 134(3)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-01112016
Directors report as per section 134(3)-01112016
Form AOC-4 additional attachment-01112016_signed
Form AOC-4-01112016_signed
Form AOC-4-261115.OCT
Form MGT-7-201115.OCT
Form ADT-1-141015.OCT
Form MGT-14-180315.OCT
Copy of resolution-180315.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form66-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-230914.OCT
Copy of resolution-090914.PDF
Form MGT-14-130614.PDF
Copy of resolution-130614.PDF