Company Information

CIN
Status
Date of Incorporation
30 June 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,040,000
Authorised Capital
25,000,000

Directors

Nishith Kiranchandra Pandya
Nishith Kiranchandra Pandya
Director
over 2 years ago
Raj Nitin Shah
Raj Nitin Shah
Director
about 6 years ago

Past Directors

Jayantilal Mafatlal Shah
Jayantilal Mafatlal Shah
Director
over 20 years ago
Suresh Chimanlal Shah
Suresh Chimanlal Shah
Director
over 22 years ago

Charges

05 October 2023
Axis Bank Limited
0
05 October 2023
Axis Bank Limited
0
03 January 2024
Axis Bank Limited
0
05 October 2023
Axis Bank Limited
0

Documents

Form DPT-3-08022021-signed
Form ADT-1-28122020_signed
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Form ADT-3-26122020_signed
Resignation letter-26122020
Form DPT-3-19112020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(2)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Interest in other entities;-11102019
Form DIR-12-11102019_signed
Optional Attachment-(1)-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Copy of resolution passed by the company-08102018
Copy of the intimation sent by company-08102018