Company Information

CIN
Status
Date of Incorporation
05 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,300
Authorised Capital
5,000,000

Directors

Khushboo Jitesh Agrawal
Khushboo Jitesh Agrawal
Director/Designated Partner
over 2 years ago
Piyush Ashok Katariya
Piyush Ashok Katariya
Director/Designated Partner
over 2 years ago
Megha Piyush Katariya
Megha Piyush Katariya
Director/Designated Partner
over 3 years ago

Past Directors

Kishor Gokuldas Sanghavi
Kishor Gokuldas Sanghavi
Director
about 18 years ago
Parag Manharlal Shah
Parag Manharlal Shah
Director
about 18 years ago
Narendrakumar Muljibhai Mer
Narendrakumar Muljibhai Mer
Director
about 18 years ago
Divyesh Kumudchandra Shah
Divyesh Kumudchandra Shah
Director
almost 31 years ago
Latin Manharlal Shah
Latin Manharlal Shah
Director
almost 31 years ago

Documents

Form DIR-12-21012021-signed
Evidence of cessation;-05012021
Optional Attachment-(3)-05012021
Optional Attachment-(2)-05012021
Optional Attachment-(1)-05012021
Form MGT-14-27112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Optional Attachment-(1)-27112020
Notice of resignation;-20102020
Optional Attachment-(1)-20102020
Evidence of cessation;-20102020
Optional Attachment-(2)-20102020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-15102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Optional Attachment-(1)-11102019
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Optional Attachment-(2)-07102019
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-27062019
Form DPT-3-27062019
Form INC-22-18052019_signed
Form DIR-11-29042019_signed
Proof of dispatch-26042019
Acknowledgement received from company-26042019