Company Information

CIN
Status
Date of Incorporation
14 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rushank Vyomesh Shah
Rushank Vyomesh Shah
Director/Designated Partner
over 2 years ago
Sachin Anant Sawant
Sachin Anant Sawant
Director/Designated Partner
over 2 years ago
Kushal Hemant Shah
Kushal Hemant Shah
Director/Designated Partner
over 2 years ago
Khilen Vyomesh Shah
Khilen Vyomesh Shah
Director/Designated Partner
over 2 years ago
Falguni Vyomesh Shah
Falguni Vyomesh Shah
Beneficial Owner
about 6 years ago
Kunjal Hemant Shah
Kunjal Hemant Shah
Beneficial Owner
about 6 years ago

Past Directors

Vikrant Hemraj Jain
Vikrant Hemraj Jain
Director
about 10 years ago
Edamala Chacko Paulose
Edamala Chacko Paulose
Additional Director
about 16 years ago
Nitul Jaysukhlal Unadkat
Nitul Jaysukhlal Unadkat
Additional Director
almost 18 years ago
Samir Jaysukhlal Unadkat
Samir Jaysukhlal Unadkat
Additional Director
almost 18 years ago
Rajbir Singh Tara Sing Malik
Rajbir Singh Tara Sing Malik
Director
almost 21 years ago
Maya Vinay Vaidya
Maya Vinay Vaidya
Director
almost 22 years ago
Hemant Mahipatray Shah
Hemant Mahipatray Shah
Director
about 31 years ago
Vyomesh Mahipatray Shah
Vyomesh Mahipatray Shah
Director
about 31 years ago

Documents

Form DPT-3-21102020-signed
Form DPT-3-13072020-signed
Form AOC-4(XBRL)-24112019_signed
Form DIR-12-23102019_signed
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102019
Form BEN - 2-14092019_signed
Declaration under section 90-14092019
Form DPT-3-27062019
Form AOC-4(XBRL)-14012019_signed
List of share holders, debenture holders;-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form MGT-7-28122018_signed
Form ADT-1-01122018_signed
Optional Attachment-(4)-23112018
Optional Attachment-(3)-23112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018
Evidence of cessation;-23112018
Optional Attachment-(1)-23112018
Notice of resignation;-23112018
Form DIR-12-23112018_signed
Optional Attachment-(2)-23112018
Copy of written consent given by auditor-22112018
Copy of resolution passed by the company-22112018
Form DIR-12-11102018_signed
Form ADT-1-29062018_signed
Copy of resolution passed by the company-29062018
-29062018
Copy of written consent given by auditor-29062018