Company Information

CIN
Status
Date of Incorporation
05 January 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ulka Manish Shah
Ulka Manish Shah
Director/Designated Partner
about 2 years ago
Manish Girish Shah
Manish Girish Shah
Director/Designated Partner
almost 26 years ago

Documents

Form DPT-3-04012021-signed
Form DPT-3-23122020_signed
Form AOC-4(XBRL)-20102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102020
List of share holders, debenture holders;-09102020
Form MGT-7-09102020_signed
Form BEN - 2-05012020_signed
Form AOC-4(XBRL)-02012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01012020
Declaration under section 90-31122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4(XBRL)-20122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122018
Form MGT-7-18122018_signed
List of share holders, debenture holders;-15122018
Optional Attachment-(1)-15122018
Form AOC-4(XBRL)-13042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11042018
List of share holders, debenture holders;-13112017
Optional Attachment-(1)-13112017
Form MGT-7-13112017_signed
Optional Attachment-(1)-10112016
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102016