Company Information

CIN
Status
Date of Incorporation
22 November 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rashmikant Mansukhlal Shah
Rashmikant Mansukhlal Shah
Director
over 2 years ago
Kevin Rajendrakumar Shah
Kevin Rajendrakumar Shah
Director/Designated Partner
over 2 years ago

Past Directors

Lopa Rashmikant Shah
Lopa Rashmikant Shah
Director
over 19 years ago
Bharatchandra Jeram Thakker
Bharatchandra Jeram Thakker
Director
almost 23 years ago

Documents

Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form DPT-3-29062019
Form DPT-3-28062019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form DIR-12-28052019_signed
Evidence of cessation;-21052019
Form MGT-7-24012019_signed
Form AOC-4-24012019_signed
List of share holders, debenture holders;-18012019
Directors report as per section 134(3)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Form e-CODS-28042018_signed
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018
Annual return as per schedule V of the Companies Act,1956-28042018
Form 23AC-28042018_signed
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Form 20B-28042018_signed
Form 23B for period 010411 to 310312-051011.OCT
Form 23B for period 010410 to 310311-051010.OCT