Company Information

CIN
Status
Date of Incorporation
19 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Sanjana Pankaj Shah
Sanjana Pankaj Shah
Director/Designated Partner
over 2 years ago
Kalpana P Shah
Kalpana P Shah
Director/Designated Partner
over 2 years ago
Sarjan Pankaj Shah
Sarjan Pankaj Shah
Director/Designated Partner
over 3 years ago

Past Directors

Preeti Hemant Malkan
Preeti Hemant Malkan
Director
about 10 years ago
Anand Suryadutt Bhatt
Anand Suryadutt Bhatt
Director
over 17 years ago
Pankaj Somchand Shah
Pankaj Somchand Shah
Director
almost 19 years ago
Dinesh Kiran Aggarwal
Dinesh Kiran Aggarwal
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form DIR-12-27102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form DIR-12-01082018_signed
Notice of resignation;-31072018
Optional Attachment-(1)-31072018
Evidence of cessation;-31072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072018
Interest in other entities;-31072018
Form MGT-7-18112017_signed
List of share holders, debenture holders;-17112017
Form AOC-4-27102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form AOC-4-11112016_signed