Company Information

CIN
Status
Date of Incorporation
17 April 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Asmita Naresh Shah
Asmita Naresh Shah
Director
about 17 years ago
Bhavin Naresh Shah
Bhavin Naresh Shah
Director/Designated Partner
over 25 years ago

Past Directors

Shalu Singh
Shalu Singh
Additional Director
over 10 years ago
Diwakar Singh
Diwakar Singh
Additional Director
over 10 years ago

Documents

Form DPT-3-05112020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-22112019_signed
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-08072019
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
-13102018
Copy of the intimation sent by company-13102018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Optional Attachment-(1)-16112017
Form AOC-4-16112017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Optional Attachment-(1)-13102017