Company Information

CIN
Status
Date of Incorporation
03 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
50,000,000
Authorised Capital
70,000,000

Directors

Pradip Panalal Shah
Pradip Panalal Shah
Director/Designated Partner
almost 2 years ago
Anujbhai Rohitbhai Mehta
Anujbhai Rohitbhai Mehta
Director/Designated Partner
over 2 years ago
Srinivasan Sridhar
Srinivasan Sridhar
Director/Designated Partner
over 2 years ago
Dilip Jayantilal Thakkar
Dilip Jayantilal Thakkar
Director/Designated Partner
over 2 years ago
Hoshang Noshirwan Sinor
Hoshang Noshirwan Sinor
Director/Designated Partner
over 8 years ago
Narayanan Vaghul
Narayanan Vaghul
Director
over 14 years ago
Dileep Chinubhai Choksi
Dileep Chinubhai Choksi
Director
over 15 years ago

Past Directors

Udayan Dileep Choksi
Udayan Dileep Choksi
Additional Director
over 4 years ago
Rupesh Kumar Satnaliwala
Rupesh Kumar Satnaliwala
Additional Director
over 9 years ago
Rohitbhai Chinubhai Mehta
Rohitbhai Chinubhai Mehta
Additional Director
almost 15 years ago

Documents

Form DPT-3-27112020-signed
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
XBRL document in respect Consolidated financial statement-29102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form AOC-4(XBRL)-29102020_signed
Form ADT-1-14102020_signed
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form INC-22-19112019_signed
Copies of the utility bills as mentioned above (not older than two months)-14112019
Copy of board resolution authorizing giving of notice-14112019
Optional Attachment-(1)-14112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112019
XBRL document in respect Consolidated financial statement-04102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102019
Form AOC-4(XBRL)-04102019_signed
Form ADT-1-10062019_signed
Optional Attachment-(2)-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019
Form DIR-12-10062019_signed
Optional Attachment-(2)-10062019
Optional Attachment-(1)-10062019
Form DIR-12-19052019_signed
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019