Company Information

CIN
Status
Date of Incorporation
12 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
62,150,000
Authorised Capital
64,500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Yash Elesh Sanghvi
Yash Elesh Sanghvi
Additional Director
almost 10 years ago
Tej Elesh Sanghvi
Tej Elesh Sanghvi
Additional Director
almost 10 years ago
Mukesh Punamchand Shah
Mukesh Punamchand Shah
Director
almost 14 years ago
Ketan Mahendrakumar Shah
Ketan Mahendrakumar Shah
Director
almost 14 years ago
Ashok Jayantilal Shah
Ashok Jayantilal Shah
Director
almost 16 years ago
Kalpesh Hasmukhlal Shah
Kalpesh Hasmukhlal Shah
Director
almost 16 years ago
Annapoorni Ramchandran Iyer
Annapoorni Ramchandran Iyer
Director
almost 18 years ago
Sunil Sagar Pawar
Sunil Sagar Pawar
Director
almost 18 years ago

Documents

Form DPT-3-16092020-signed
Form ADT-1-09122019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Optional Attachment-(1)-29112019
Form AOC-4(XBRL)-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form DPT-3-09072019
Form DIR-12-30062019_signed
Optional Attachment-(1)-29062019
Evidence of cessation;-29062019
Proof of dispatch-13062019
Notice of resignation filed with the company-13062019
Form DIR-11-13062019_signed
Acknowledgement received from company-13062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Form DIR-12-05062019_signed
Notice of resignation;-05062019
Evidence of cessation;-05062019
Optional Attachment-(1)-05062019
Form DIR-12-27052019_signed
Optional Attachment-(1)-27052019
Optional Attachment-(3)-27052019