Company Information

CIN
Status
Date of Incorporation
01 November 1999
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

Nikhil Ramnik Shah
Nikhil Ramnik Shah
Director/Designated Partner
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
Shantilal Chhotalal Bhayani
Shantilal Chhotalal Bhayani
Director
about 26 years ago
Sanjay Damji Shah
Sanjay Damji Shah
Director
about 26 years ago

Documents

Form DPT-3-04032021_signed
Form ADT-1-10122020_signed
Copy of resolution passed by the company-26112020
Copy of written consent given by auditor-26112020
Form DPT-3-16092020-signed
Form MGT-7-13112019_signed
List of share holders, debenture holders;-12112019
Form DIR-12-30102019_signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-28062019
Form DIR-12-18012019_signed
Notice of resignation;-11012019
Evidence of cessation;-11012019
Optional Attachment-(1)-11012019
Optional Attachment-(2)-11012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Form DIR-12-11012019_signed
Interest in other entities;-03012019
Evidence of cessation;-03012019
Optional Attachment-(1)-03012019
Notice of resignation;-03012019
Optional Attachment-(2)-03012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019
Form MGT-7-28092018_signed
List of share holders, debenture holders;-04092018
Directors report as per section 134(3)-03092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
Form AOC-4-03092018_signed