Company Information

CIN
Status
Date of Incorporation
28 May 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Girish Maganlal Limbachiya
Girish Maganlal Limbachiya
Director/Designated Partner
about 2 years ago
Priyadarshi Jugalkishor Mehta
Priyadarshi Jugalkishor Mehta
Director/Designated Partner
almost 6 years ago
Suchita Jayesh Shah
Suchita Jayesh Shah
Director
about 17 years ago
Jayesh Arvind Shah
Jayesh Arvind Shah
Director
over 21 years ago

Past Directors

Narottam Narshi Jobanputra
Narottam Narshi Jobanputra
Director
about 10 years ago
Pankaj Somchand Shah
Pankaj Somchand Shah
Director
over 18 years ago
Rakesh Shantisarup Reniwal
Rakesh Shantisarup Reniwal
Director
over 18 years ago

Documents

Interest in other entities;-22012020
Form DIR-12-22012020_signed
Evidence of cessation;-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4(XBRL)-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form DPT-3-02072019
Form AOC-5-20032019-signed
Copy of board resolution-13032019
Copy of board resolution-01032019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122018
Optional Attachment-(1)-05122018
Form AOC-4(XBRL)-05122018_signed
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Statement of Subsidiaries as per section 129 - Form AOC-1-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
Statement of Subsidiaries as per section 129 - Form AOC-1-05112016
Form AOC-4-05112016_signed
Form DIR-12-010116.OCT