Company Information

CIN
Status
Date of Incorporation
12 October 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Charvi Kishor Shah
Charvi Kishor Shah
Director
over 18 years ago
Hema Kishore Shah
Hema Kishore Shah
Director
about 26 years ago

Past Directors

Dhiren Gaurishankar Kothari
Dhiren Gaurishankar Kothari
Director
about 26 years ago

Documents

Form DPT-3-23122020-signed
Auditor?s certificate-13102020
Optional Attachment-(1)-13102020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-03102019
Optional Attachment-(1)-03102019
Auditor?s certificate-03102019
Form ADT-1-26092019_signed
Optional Attachment-(1)-25092019
Optional Attachment-(3)-25092019
Copy of the intimation sent by company-25092019
Copy of resolution passed by the company-25092019
Optional Attachment-(2)-25092019
Copy of written consent given by auditor-25092019
Form ADT-3-16092019_signed
Resignation letter-16092019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-09102018_signed