Company Information

CIN
Status
Date of Incorporation
07 May 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
1,000,000

Directors

Parag Vinod Shah
Parag Vinod Shah
Director/Designated Partner
over 2 years ago
Aakash Chandrakant Chauhan
Aakash Chandrakant Chauhan
Director/Designated Partner
over 2 years ago
Siddharth Niraj Vora
Siddharth Niraj Vora
Director
over 2 years ago
Shaili Siddharth Vora
Shaili Siddharth Vora
Director/Designated Partner
over 3 years ago
Niraj Vora Jayantilal
Niraj Vora Jayantilal
Director
over 21 years ago

Past Directors

Eknath Shankar Sakpal
Eknath Shankar Sakpal
Director
about 21 years ago

Charges

12 October 2022
Others
0
12 October 2022
Others
0
12 October 2022
Others
0
12 October 2022
Others
0

Documents

Form DPT-3-14092020-signed
Form ADT-1-03092020_signed
Copy of written consent given by auditor-02092020
Copy of the intimation sent by company-02092020
Copy of resolution passed by the company-02092020
Form ADT-3-05082020_signed
Resignation letter-29072020
List of share holders, debenture holders;-03112019
Directors report as per section 134(3)-03112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112019
Form MGT-7-03112019_signed
Form AOC-4-03112019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form INC-22-04042018_signed
Copy of board resolution authorizing giving of notice-04042018
Copies of the utility bills as mentioned above (not older than two months)-04042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042018
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-05122016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016