Company Information

CIN
Status
Date of Incorporation
08 May 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,020
Authorised Capital
500,000

Directors

Sejal Amit Shah
Sejal Amit Shah
Director
almost 18 years ago

Past Directors

Manjulaben Pravinchandra Shah
Manjulaben Pravinchandra Shah
Additional Director
over 7 years ago
Pravinchandra Nagindas Shah
Pravinchandra Nagindas Shah
Director
over 18 years ago
Amit Pravinchandra Shah
Amit Pravinchandra Shah
Director
over 18 years ago

Documents

Form DPT-3-07122020-signed
Form DPT-3-12092020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-27062019
Declaration by first director-04042019
Evidence of cessation;-04042019
Form DIR-12-04042019_signed
Optional Attachment-(1)-04042019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form DIR-12-13102018_signed
Form ADT-1-22092018_signed
Copy of resolution passed by the company-21092018
Copy of written consent given by auditor-21092018
Form ADT-3-27082018-signed
Resignation letter-19082018
Form DIR-12-12072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072018
Optional Attachment-(1)-07072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Directors report as per section 134(3)-06072018
Form AOC-4-06072018_signed
List of share holders, debenture holders;-05072018