Company Information

CIN
Status
Date of Incorporation
21 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nikhil Ramnik Shah
Nikhil Ramnik Shah
Director/Designated Partner
over 2 years ago
Rubin Sanjay Desai
Rubin Sanjay Desai
Additional Director
about 15 years ago

Past Directors

Bharat Dhirajlal Rambhia
Bharat Dhirajlal Rambhia
Additional Director
almost 7 years ago
Gautam Deepak Chheda
Gautam Deepak Chheda
Additional Director
over 10 years ago
Shantilal Chhotalal Bhayani
Shantilal Chhotalal Bhayani
Director
about 11 years ago
Chandulal Nanchand Shah
Chandulal Nanchand Shah
Additional Director
over 11 years ago
Brijesh Niranjanbhai Doshi
Brijesh Niranjanbhai Doshi
Director
over 15 years ago
Sanjay Damji Shah
Sanjay Damji Shah
Director
over 15 years ago

Documents

Form ADT-1-10122020_signed
Form DPT-3-07122020-signed
Copy of resolution passed by the company-26112020
Copy of written consent given by auditor-26112020
Form DPT-3-21092020-signed
Form AOC-4-24112019_signed
Form MGT-7-13112019_signed
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form DIR-12-21102019_signed
Form DPT-3-05072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Evidence of cessation;-11012019
Form DIR-12-11012019_signed
Notice of resignation;-11012019
Optional Attachment-(1)-11012019
Optional Attachment-(2)-11012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019
Form DIR-12-03012019_signed
Interest in other entities;-03012019
Notice of resignation;-03012019
Optional Attachment-(1)-03012019
Optional Attachment-(2)-03012019
Evidence of cessation;-03012019
Form MGT-7-31072018_signed
List of share holders, debenture holders;-30072018
Form AOC-4-24072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Directors report as per section 134(3)-20072018