Company Information

CIN
Status
Date of Incorporation
06 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Usha Atul Shah
Usha Atul Shah
Director
over 2 years ago

Past Directors

Bharat Dhirajlal Rambhia
Bharat Dhirajlal Rambhia
Additional Director
almost 7 years ago
Chandulal Nanchand Shah
Chandulal Nanchand Shah
Director
about 10 years ago
Sanjay Damji Shah
Sanjay Damji Shah
Director
over 14 years ago

Documents

Form DPT-3-24122020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form DIR-12-21102019_signed
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 DPT-3-28062019
Form DIR-12-16012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019
Notice of resignation;-15012019
Optional Attachment-(1)-15012019
Optional Attachment-(2)-15012019
Evidence of cessation;-15012019
List of share holders, debenture holders;-30072018
Form MGT-7-30072018_signed
Form AOC-4-24072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Directors report as per section 134(3)-20072018
Form MGT-7-10112017_signed
List of share holders, debenture holders;-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed
Directors report as per section 134(3)-24012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
Form AOC-4-24012017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed