Company Information

CIN
Status
Date of Incorporation
16 February 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Khilen Vyomesh Shah
Khilen Vyomesh Shah
Director/Designated Partner
over 2 years ago
Pravin Nanjibhai Shah
Pravin Nanjibhai Shah
Director
almost 20 years ago

Past Directors

Kamal Babulal Matalia
Kamal Babulal Matalia
Additional Director
over 4 years ago
Dattatraya Vijaysingh Prabhu
Dattatraya Vijaysingh Prabhu
Additional Director
almost 5 years ago
Rajesh Fulchand Doshi
Rajesh Fulchand Doshi
Director
about 6 years ago
Jainam Naresh Shah
Jainam Naresh Shah
Additional Director
about 10 years ago
Hemant Mahipatray Shah
Hemant Mahipatray Shah
Director
about 15 years ago
Vyomesh Mahipatray Shah
Vyomesh Mahipatray Shah
Director
about 15 years ago
Ketan Dalpat Shah
Ketan Dalpat Shah
Additional Director
about 16 years ago
Sanjay Jugraj Jain
Sanjay Jugraj Jain
Additional Director
about 16 years ago
Sangeeta Sachin Ahir
Sangeeta Sachin Ahir
Director
almost 20 years ago
Chetan Velji Nisar
Chetan Velji Nisar
Director
almost 20 years ago

Documents

Form PAS-6-19122020_signed
Form PAS-6-17122020_signed
Form DPT-3-21102020_signed
Form DPT-3-16092020-signed
Form AOC-4(XBRL)-17112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form DIR-12-03102019_signed
Optional Attachment-(1)-03102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-27072019
Form DPT-3-02072019
Form ADT-1-18032019_signed
Copy of resolution passed by the company-13032019
Copy of the intimation sent by company-13032019
Copy of written consent given by auditor-13032019
Form AOC-4(XBRL)-13012019_signed
List of share holders, debenture holders;-05012019
Form MGT-7-05012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102018
Notice of resignation;-17102018
Evidence of cessation;-17102018
Interest in other entities;-17102018