Company Information

CIN
Status
Date of Incorporation
29 April 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
200,000,000
Authorised Capital
200,000,000

Directors

Ravikant Arvind Kumar Shah
Ravikant Arvind Kumar Shah
Director/Designated Partner
about 2 years ago
Nilesh Purshottam Mavani
Nilesh Purshottam Mavani
Director/Designated Partner
about 2 years ago
Aditya Vora Umesh
Aditya Vora Umesh
Director/Designated Partner
over 2 years ago
Madhavi Umesh Vora
Madhavi Umesh Vora
Director
almost 3 years ago

Past Directors

Manish Madhusudan Vyas
Manish Madhusudan Vyas
Additional Director
over 11 years ago
Madhusudan Gangashankar Vyas
Madhusudan Gangashankar Vyas
Director
about 12 years ago
Gautam Umesh Vora
Gautam Umesh Vora
Director
over 16 years ago
Umesh Laldas Vora
Umesh Laldas Vora
Director
over 20 years ago

Charges

30 September 2022
Others
0
30 September 2022
Others
0
30 September 2022
Others
0

Documents

Form DPT-3-28112020_signed
Form MGT-7-27112020_signed
Form AOC-4(XBRL)-27112020_signed
List of share holders, debenture holders;-26112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112020
Copy of MGT-8-26112020
Form AOC-4(XBRL)-23102019_signed
Form MGT-7-23102019_signed
Copy of MGT-8-22102019
List of share holders, debenture holders;-22102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102019
Form ADT-1-20092019_signed
Copy of resolution passed by the company-19092019
Copy of the intimation sent by company-19092019
Copy of written consent given by auditor-19092019
Form DIR-12-11072019_signed
Evidence of cessation;-10072019
Declaration by first director-07062019
Form DIR-12-07062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-23052019
Form DIR-12-08052019_signed
Evidence of cessation;-02052019
Form PAS-3-02042019_signed
Form MGT-7-31032019_signed
Form AOC-4(XBRL)-30032019_signed
Optional Attachment-(3)-28032019
Optional Attachment-(2)-28032019
Optional Attachment-(4)-28032019