Company Information

CIN
Status
Date of Incorporation
10 December 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Mayur Ramniklal Shah
Mayur Ramniklal Shah
Director
about 2 years ago
Chetan Ramniklal Shah
Chetan Ramniklal Shah
Director/Designated Partner
over 2 years ago
Amita Virendra Sonawala
Amita Virendra Sonawala
Director
almost 20 years ago
Madhukar Kantilal Sonawala
Madhukar Kantilal Sonawala
Director
almost 22 years ago
Nitin Kantilal Sonawala
Nitin Kantilal Sonawala
Director
almost 22 years ago
Jairaj Kantilal Sonawala
Jairaj Kantilal Sonawala
Director
almost 22 years ago

Past Directors

Chandrakant Kantilal Shah
Chandrakant Kantilal Shah
Director
almost 22 years ago

Documents

Form DPT-3-02012021_signed
Form DPT-3-21092020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-16112019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Optional Attachment-(1)-30062019
Form DIR-12-25042019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form ADT-1-16102018_signed
Copy of written consent given by auditor-16102018
Copy of resolution passed by the company-16102018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form ADT-1-01112017_signed
Copy of the intimation sent by company-30102017