Company Information

CIN
Status
Date of Incorporation
26 June 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Amit Rasiklal Shah
Amit Rasiklal Shah
Director/Designated Partner
over 2 years ago
Mihir Ashvin Shah
Mihir Ashvin Shah
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-24082020-signed
Form AOC - 4 CFS-28112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-23112019
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-29062019
Form ADT-1-02032019_signed
Optional Attachment-(1)-02032019
Copy of the intimation sent by company-02032019
Copy of resolution passed by the company-02032019
Copy of written consent given by auditor-02032019
Form ADT-3-20022019_signed
Optional Attachment-(1)-20022019
Resignation letter-20022019
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122018
Form AOC - 4 CFS-25122018_signed
Form MGT-7-25122018_signed