Company Information

CIN
Status
Date of Incorporation
23 March 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Chetan Nanvnitlal Shah
Chetan Nanvnitlal Shah
Director/Designated Partner
over 2 years ago
Manan Chetan Shah
Manan Chetan Shah
Director/Designated Partner
over 2 years ago
Hemul Ramesh Shah
Hemul Ramesh Shah
Director/Designated Partner
over 2 years ago

Past Directors

Navnitlal Ratanji Shah
Navnitlal Ratanji Shah
Director
over 28 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-24102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form MGT-7-261215.OCT
Form AOC-4-251215.OCT
Form DIR-12-181215.OCT
Evidence of cessation-171215.PDF