Company Information

CIN
Status
Date of Incorporation
18 June 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,498,000
Authorised Capital
10,000,000

Directors

Sagar Mukesh Shah
Sagar Mukesh Shah
Director/Designated Partner
over 2 years ago
Jigar Jayant Shah
Jigar Jayant Shah
Director/Designated Partner
over 3 years ago

Past Directors

Kalpesh Ravichand Patel
Kalpesh Ravichand Patel
Director
almost 10 years ago
Girish Shantilal Modi
Girish Shantilal Modi
Director
almost 10 years ago
Bhaichand Nanubhai Zaveri
Bhaichand Nanubhai Zaveri
Director
almost 27 years ago
Chandresh Indravadan Sanghvi
Chandresh Indravadan Sanghvi
Director
almost 27 years ago

Documents

List_of_Shareholders_Vanshi_R68089457_YOGESH108_20201021171532.xlsm
Form MGT-7-21102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
Form AOC-4-13102020_signed
Form DIR-11-07022020_signed
Acknowledgement received from company-07022020
Notice of resignation filed with the company-07022020
Proof of dispatch-07022020
Notice of resignation;-05022020
Evidence of cessation;-05022020
Form DIR-12-05022020_signed
Optional Attachment-(1)-04022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Form DIR-12-04022020_signed
Interest in other entities;-04022020
Form MGT-14-20012020_signed
Form INC-22-20012020_signed
Optional Attachment-(1)-20012020
Copies of the utility bills as mentioned above (not older than two months)-20012020
Copy of board resolution authorizing giving of notice-20012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020
List_of_Shareholders_Vanshi_R12296786_YOGESH108_20191112154326.xlsm
Optional Attachment-(1)-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
List_of_Shareholders_Vanshi_H26007898_YOGESH108_20181030162413.xlsm