Company Information

CIN
Status
Date of Incorporation
20 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
1,200,000
Authorised Capital
1,500,000

Directors

Suchita Anand Shah
Suchita Anand Shah
Director
over 16 years ago
Jay Mahendra Shah
Jay Mahendra Shah
Managing Director
almost 21 years ago
Datta Mahendra Shah
Datta Mahendra Shah
Director/Designated Partner
almost 21 years ago

Documents

List of share holders, debenture holders;-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Optional Attachment-(1)-23102020
Optional Attachment-(2)-23102020
Form MGT-7-23102020_signed
Form AOC-4-23102020_signed
Form INC-22-19032020_signed
Copy of board resolution authorizing giving of notice-19032020
Optional Attachment-(1)-19032020
Copies of the utility bills as mentioned above (not older than two months)-19032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032020
Form MGT-7-09092019_signed
Form ADT-1-07092019_signed
List of share holders, debenture holders;-07092019
Form AOC-4-07092019_signed
Directors report as per section 134(3)-06092019
Copy of resolution passed by the company-06092019
Copy of the intimation sent by company-06092019
Copy of written consent given by auditor-06092019
Secretarial Audit Report-06092019
Optional Attachment-(2)-06092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Form MGT-7-12092017_signed
Form AOC-4-12092017_signed