Company Information

CIN
Status
Date of Incorporation
14 May 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,506,000
Authorised Capital
15,000,000

Directors

Ruchit Shailesh Shah
Ruchit Shailesh Shah
Director/Designated Partner
about 2 years ago
Shailesh Dhirajlal Shah
Shailesh Dhirajlal Shah
Director
over 21 years ago

Past Directors

Chintan Shailesh Shah
Chintan Shailesh Shah
Additional Director
about 17 years ago
Parin Praful Shah
Parin Praful Shah
Director
over 21 years ago
Alpa Manish Chokshi
Alpa Manish Chokshi
Director
over 21 years ago
Manish Rajendra Chokshi
Manish Rajendra Chokshi
Director
over 21 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DPT-3-11072019
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-30102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form INC-22-12012017_signed
Optional Attachment-(1)-12012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012017
Copy of board resolution authorizing giving of notice-12012017
Copies of the utility bills as mentioned above (not older than two months)-12012017
Form AOC-4-26102016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102016
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
List of share holders, debenture holders;-18102016
Form MGT-7-18102016_signed
Form AOC-4-021115.OCT
Form MGT-7-171015.OCT