Company Information

CIN
Status
Date of Incorporation
10 May 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,900,900
Authorised Capital
10,000,000

Directors

Rashmikant Mansukhlal Shah
Rashmikant Mansukhlal Shah
Director
over 2 years ago
Kevin Rajendrakumar Shah
Kevin Rajendrakumar Shah
Director/Designated Partner
over 2 years ago

Past Directors

Lopa Rashmikant Shah
Lopa Rashmikant Shah
Additional Director
over 7 years ago
Ajit Kumar Sohanlal Jain
Ajit Kumar Sohanlal Jain
Director
about 18 years ago
Meghraj Sohanlal Jain
Meghraj Sohanlal Jain
Director
about 18 years ago
Vrajlal Talakshi Gala
Vrajlal Talakshi Gala
Director
over 29 years ago

Documents

Form DPT-3-23042020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form AOC-4-15112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-29062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Form AOC-4-24012019_signed
Directors report as per section 134(3)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Form INC-28-17092018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10092018
Optional Attachment-(1)-10092018
Evidence of cessation;-02072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072018
Interest in other entities;-02072018
Optional Attachment-(1)-02072018
Notice of resignation;-02072018
Optional Attachment-(2)-02072018
Form DIR-12-02072018