Company Information

CIN
Status
Date of Incorporation
30 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,500,000
Authorised Capital
500,000

Directors

Shikha Sunny Shah
Shikha Sunny Shah
Director/Designated Partner
over 7 years ago
Sunny Ranjeet Shah
Sunny Ranjeet Shah
Director
over 17 years ago

Past Directors

Vidhya Suraj Soni
Vidhya Suraj Soni
Director
almost 30 years ago
Surajkaran Ramlal Soni
Surajkaran Ramlal Soni
Director
almost 30 years ago

Documents

List of share holders, debenture holders;-20102020
Form MGT-7-20102020_signed
Form AOC-4-19102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Directors report as per section 134(3)-17102020
Form DPT-3-22102019-signed
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Auditor?s certificate-29052019
Form ADT-1-17102018_signed
Copy of resolution passed by the company-16102018
Copy of written consent given by auditor-16102018
Form MGT-7-08102018_signed
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-04102018_signed
Form DIR-12-02102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018
Evidence of cessation;-28082018
Notice of resignation;-28082018
Optional Attachment-(1)-28082018
Form AOC-4-29082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
Directors report as per section 134(3)-22082017
Directors report as per section 134(3)-24082016
Form AOC-4-24082016_signed