Company Information

CIN
Status
Date of Incorporation
06 September 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
2,500,000

Directors

Deepak Dungarshi Chheda
Deepak Dungarshi Chheda
Director/Designated Partner
about 2 years ago
Mayur Jayantilal Gala
Mayur Jayantilal Gala
Director/Designated Partner
over 2 years ago
Uday Lalji Shah
Uday Lalji Shah
Director
over 2 years ago
Hemant Lalji Shah
Hemant Lalji Shah
Director
over 2 years ago
Kishore Lalji Shah
Kishore Lalji Shah
Director
over 23 years ago

Documents

Form DPT-3-10112020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
List of share holders, debenture holders;-14112016
Form AOC-4-14112016_signed
Form MGT-7-14112016_signed
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Optional Attachment-(1)-14102016
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Form ADT-1-16052016_signed
Copy of the intimation sent by company-16052016
Optional Attachment-(1)-16052016