Company Information
CIN
Status
Date of Incorporation
06 May 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
3,722,600
Authorised Capital
5,000,000
Directors
Vikram Jaswantrai Mehta
Director
over 2 years ago
over 2 years ago
Past Directors
Shreya Jasmin Vora
Director
over 11 years ago
over 11 years ago
Gita Jasmin Vora
Director
over 11 years ago
over 11 years ago
Jasmin Chandrakant Vora
Director
over 11 years ago
over 11 years ago
Kirti Kantilal Shah
Director
over 13 years ago
over 13 years ago
Parag Ramniklal Shah
Director
over 13 years ago
over 13 years ago
Nidhi Haresh Shah
Director
about 14 years ago
about 14 years ago
Daksha Haresh Shah
Director
about 14 years ago
about 14 years ago
Documents
Form ADT-1-01072020_signed
Copy of written consent given by auditor-01072020
Copy of resolution passed by the company-01072020
Copy of the intimation sent by company-01072020
List of share holders, debenture holders;-27062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062020
Directors report as per section 134(3)-27062020
Optional Attachment-(1)-27062020
Form AOC-4-27062020_signed
Form MGT-7-27062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082019
Optional Attachment-(1)-17082019
Directors report as per section 134(3)-17082019
List of share holders, debenture holders;-17082019
Form MGT-7-17082019_signed
Form AOC-4-17082019_signed
Optional Attachment-(1)-21052018
List of share holders, debenture holders;-21052018
Directors report as per section 134(3)-21052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
Form MGT-7-21052018_signed
Form AOC-4-21052018_signed
Optional Attachment-(1)-19052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052017
Directors report as per section 134(3)-19052017
Form AOC-4-19052017_signed
List of share holders, debenture holders;-18052017
Form MGT-7-18052017_signed
List of share holders, debenture holders;-17062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062016
