Company Information

CIN
Status
Date of Incorporation
17 December 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 August 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Chandan Devraj Gala
Chandan Devraj Gala
Director/Designated Partner
about 4 years ago
Minal Hiten Visaria
Minal Hiten Visaria
Director
about 11 years ago

Past Directors

Rushabh Amrut Shah
Rushabh Amrut Shah
Director
about 5 years ago
Kaushik Morarji Chheda
Kaushik Morarji Chheda
Director
about 5 years ago
Jigna Ketan Mota
Jigna Ketan Mota
Director
about 11 years ago

Documents

Form DPT-3-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
List of share holders, debenture holders;-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Form DIR-12-27102020_signed
Optional Attachment-(2)-27102020
Optional Attachment-(1)-27102020
Form MGT-7-27102020_signed
Form AOC-4-27102020_signed
Form DPT-3-17082020-signed
List of share holders, debenture holders;-27022020
Directors report as per section 134(3)-27022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
Form AOC-4-27022020_signed
Form MGT-7-27022020_signed
Form ADT-1-12102019_signed
Optional Attachment-(2)-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29062019
Form ADT-1-23042019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Optional Attachment-(1)-23042019
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed