Company Information

CIN
Status
Date of Incorporation
02 April 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Vimal Kishor Shah
Vimal Kishor Shah
Director/Designated Partner
almost 3 years ago
Bhavisha Kantilal Dedhia
Bhavisha Kantilal Dedhia
Director/Designated Partner
almost 4 years ago
Uday Kuverji Mota
Uday Kuverji Mota
Director/Designated Partner
about 5 years ago
Nainesh Kishor Shah
Nainesh Kishor Shah
Director/Designated Partner
over 5 years ago
Hemal Raichand Haria
Hemal Raichand Haria
Director/Designated Partner
about 10 years ago
Kishor Nandlal Shah
Kishor Nandlal Shah
Managing Director
over 10 years ago

Past Directors

Anjali Girish Bhagia
Anjali Girish Bhagia
Director
about 7 years ago
Naily Laha
Naily Laha
Director
about 9 years ago
Gautam Rajan
Gautam Rajan
Additional Director
over 10 years ago
Richa Ruchika
Richa Ruchika
Director
almost 14 years ago

Documents

Copy of MGT-8-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Form AOC-4(XBRL)-04122020_signed
Form MGT-14-28102020_signed
Form MGT-15-28102020_signed
Form DIR-12-28102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Optional Attachment-(1)-22102020
Optional Attachment-(1)-22102020
Form MR-1-23092020_signed
Form DIR-12-24092020_signed
Form MR-1-17092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -17092020
Copy of shareholders resolution-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Declaration by first director-17092020
Form DIR-12-14072020_signed
Evidence of cessation;-10072020
Notice of resignation;-10072020
Form MGT-14-11032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
Form DIR-12-18012020_signed
Notice of resignation;-15012020
Optional Attachment-(1)-15012020
Optional Attachment-(2)-15012020
Evidence of cessation;-15012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Form MGT-7-03012020_signed