Company Information
CIN
Status
Date of Incorporation
05 December 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
10,000,000
Directors
Keyur Naresh Doshi
Director
about 11 years ago
about 11 years ago
Himanshu Bharat Upadhyay
Director
about 11 years ago
about 11 years ago
Bhadresh Chimanlal Desai
Director
about 11 years ago
about 11 years ago
Sanjay Vasantrai Shah
Director
about 22 years ago
about 22 years ago
Subhash Vithaldas Shah
Director
about 22 years ago
about 22 years ago
Past Directors
Haresh Madhavji Hindocha
Director
about 22 years ago
about 22 years ago
Documents
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-27062019
Form DPT-3-27062019
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Form AOC-4-27102017_signed
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Directors report as per section 134(3)-23092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092016
Form AOC-4-23092016_signed
Form ADT-1-22092016_signed
Copy of resolution passed by the company-22092016
Copy of the intimation sent by company-22092016
Copy of written consent given by auditor-22092016
List of share holders, debenture holders;-22092016
Form MGT-7-22092016_signed
