Company Information

CIN
Status
Date of Incorporation
16 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sanjay Damji Shah
Sanjay Damji Shah
Director
over 2 years ago
Usha Atul Shah
Usha Atul Shah
Director
over 2 years ago

Documents

Form DPT-3-24122020_signed
Form ADT-1-07122020_signed
Copy of written consent given by auditor-03122020
Copy of resolution passed by the company-03122020
Form DPT-3-16092020-signed
Form MGT-7-13112019_signed
List of share holders, debenture holders;-12112019
Form AOC-4-18102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form DPT-3-28062019
Form MGT-7-31072018_signed
List of share holders, debenture holders;-30072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018
Directors report as per section 134(3)-25072018
Form AOC-4-25072018_signed
Form MGT-7-10112017_signed
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
Form AOC-4-17012017_signed
Directors report as per section 134(3)-14012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form MGT-7-251115.OCT
Form AOC-4-181115.OCT
Form ADT-1-081015.OCT
Form23AC-241214 for the FY ending on-310314.OCT