Company Information

CIN
Status
Date of Incorporation
01 February 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bharat Jayantilal Shah
Bharat Jayantilal Shah
Director/Designated Partner
over 2 years ago
Nirali Mitul Shah
Nirali Mitul Shah
Director/Designated Partner
over 7 years ago
Leena Bharat Shah
Leena Bharat Shah
Director/Designated Partner
over 7 years ago
Mitul Bharat Shah
Mitul Bharat Shah
Director/Designated Partner
about 19 years ago
Ashok Jayantilal Shah
Ashok Jayantilal Shah
Director/Designated Partner
almost 36 years ago

Documents

Form DPT-3-11122020-signed
Form ADT-1-03122020_signed
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
Copy of written consent given by auditor-02122020
Copy of resolution passed by the company-02122020
Copy of the intimation sent by company-02122020
List of share holders, debenture holders;-02122020
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Optional Attachment-(1)-02122020
Form DPT-3-17092020-signed
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
List of share holders, debenture holders;-04102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form DIR-12-02062018_signed
Form MGT-7-02062018_signed
Form AOC-4-02062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
Directors report as per section 134(3)-01062018
List of share holders, debenture holders;-31052018
Optional Attachment-(1)-31052018
Optional Attachment-(1)-31052018
Form DIR-12-15012018_signed
Optional Attachment-(2)-13012018
Letter of appointment;-13012018