Company Information
CIN
Status
Date of Incorporation
04 February 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Pragneshbhai Jayantibhai Patel
Director/Designated Partner
about 2 years ago
about 2 years ago
Punjalal Ranchhod Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Kunhal Manoj Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Rameshchandra Prathviraj Jain
Director/Designated Partner
over 7 years ago
over 7 years ago
Ishan Rahul Shah
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Akshay Kalpesh Shah
Director
almost 8 years ago
almost 8 years ago
Jayant Chhotalal Shah
Director
almost 20 years ago
almost 20 years ago
Meena Jayant Shah
Director
almost 20 years ago
almost 20 years ago
Past Directors
Mayur Kantilal Shah
Director
over 15 years ago
over 15 years ago
Nehal Nitin Shah
Director
over 15 years ago
over 15 years ago
Suketu Bhogilal Shah
Director
over 15 years ago
over 15 years ago
Kalpesh Kanubhai Shah
Director
over 15 years ago
over 15 years ago
Rahul Kantilal Shah
Director
over 15 years ago
over 15 years ago
Harshad Kantilal Shah
Director
over 15 years ago
over 15 years ago
Documents
Form ADT-1-25122020_signed
Form MGT-14-25122020_signed
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122020
Copy of resolution passed by the company-20122020
Copy of written consent given by auditor-20122020
Form ADT-3-19122020_signed
Resignation letter-19122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201006
Form MGT-14-07092020-signed
Altered articles of association-21082020
Altered memorandum of association-21082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Optional Attachment-(1)-21082020
Form INC-22-12082020_signed
Copies of the utility bills as mentioned above (not older than two months)-11082020
Optional Attachment-(1)-11082020
Copy of board resolution authorizing giving of notice-11082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082020
Form MGT-7-30122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
