Company Information

CIN
Status
Date of Incorporation
19 March 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
496,660
Authorised Capital
500,000

Directors

Kirti Dahyalal Shah
Kirti Dahyalal Shah
Director
over 2 years ago
Kushal Shah Kirti
Kushal Shah Kirti
Director/Designated Partner
about 8 years ago
Sangeeta Kirti Shah
Sangeeta Kirti Shah
Director
over 21 years ago

Documents

Form DPT-3-06012021_signed
Form DPT-3-22092020-signed
Form BEN - 2-07012020_signed
Declaration under section 90-31122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-31102019_signed
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form DPT-3-29062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Optional Attachment-(1)-08062019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form DIR-12-01052018_signed
Notice of resignation;-30042018
Optional Attachment-(1)-30042018
Evidence of cessation;-30042018
Form AOC-4-31122017_signed
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Optional Attachment-(2)-26122017
Optional Attachment-(1)-26122017
Optional Attachment-(3)-26122017