Company Information

CIN
Status
Date of Incorporation
04 August 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Mukesh Pratapchand Shah
Mukesh Pratapchand Shah
Director/Designated Partner
about 3 years ago

Past Directors

Popatlal Punamchand Shah
Popatlal Punamchand Shah
Additional Director
over 13 years ago
Mafatlal Poonamchand Shah
Mafatlal Poonamchand Shah
Additional Director
almost 14 years ago
Santkumar Goyal
Santkumar Goyal
Director
about 16 years ago
Deepak Gambhirdas Gandhi
Deepak Gambhirdas Gandhi
Director
about 16 years ago
Mazher Papar
Mazher Papar
Director
about 20 years ago

Documents

Form DPT-3-17092020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Optional Attachment-(2)-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-29062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Optional Attachment-(1)-17052019
Copy of written consent given by auditor-17052019
Form INC-22-04042019_signed
Copies of the utility bills as mentioned above (not older than two months)-04042019
Copy of board resolution authorizing giving of notice-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed