Company Information

CIN
Status
Date of Incorporation
30 April 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,505,001
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Gauravdeep Singh
Gauravdeep Singh
Director/Designated Partner
about 1 year ago
Akhil Kishore Shahani
Akhil Kishore Shahani
Director
almost 2 years ago
Sharmila Rajesh Advani
Sharmila Rajesh Advani
Director
over 17 years ago
Maya Kishore Shahani
Maya Kishore Shahani
Director
over 17 years ago

Past Directors

Jetu Jacques Taru Lalvani
Jetu Jacques Taru Lalvani
Additional Director
about 2 years ago
Kishore Kishinchand Shahani
Kishore Kishinchand Shahani
Director
over 17 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Form AOC-4-13122019_signed
Form ADT-1-24052019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed
Form MGT-7-29112016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form AOC-4-041215.OCT
Form MGT-7-211115.OCT
-181114.OCT
Form23AC-141114 for the FY ending on-310314.OCT
Form21A-141114 for the FY ending on-310314.OCT
Form23AC-180314 for the FY ending on-310313.OCT
Form21A-180314 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-220912.OCT
Form23AC-221012 for the FY ending on-310312.OCT
Form21A-221012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-040711.OCT
Form21A-171011 for the FY ending on-310311.OCT
Form23AC-210911 for the FY ending on-310311.OCT
Form23AC-030211 for the FY ending on-310310.OCT