Company Information

CIN
Status
Date of Incorporation
11 October 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Kamlesh Dhudalal Shah
Kamlesh Dhudalal Shah
Director
about 18 years ago
Amish Vinod Shah
Amish Vinod Shah
Director/Designated Partner
about 18 years ago
Manish Shah
Manish Shah
Director/Designated Partner
about 18 years ago
Samir Vinodlal Shah
Samir Vinodlal Shah
Director
about 18 years ago
Vinod Dhudalal Shah
Vinod Dhudalal Shah
Director/Designated Partner
about 21 years ago

Past Directors

Sumtilal Dhudalal Shah
Sumtilal Dhudalal Shah
Director
about 21 years ago

Documents

Form MGT-7-03092019_signed
Form AOC-4-03092019_signed
List of share holders, debenture holders;-31082019
Directors report as per section 134(3)-31082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019
Form ADT-1-16082019_signed
Copy of resolution passed by the company-16082019
Copy of written consent given by auditor-16082019
Optional Attachment-(1)-16082019
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
List of share holders, debenture holders;-04092018
Directors report as per section 134(3)-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082017
List of share holders, debenture holders;-16082017
Directors report as per section 134(3)-16082017
Form MGT-7-16082017_signed
Form AOC-4-16082017_signed
List of share holders, debenture holders;-09082016
Directors report as per section 134(3)-09082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082016
Form AOC-4-09082016_signed
Form MGT-7-09082016_signed
Form MGT-7-051015.OCT
Form AOC-4-300915.OCT
Form ADT-1-250815.OCT
Form DIR-12-060115.OCT
Optional Attachment 1-060115.PDF
Evidence of cessation-060115.PDF