Company Information

CIN
Status
Date of Incorporation
11 May 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
900,000
Authorised Capital
5,000,000

Directors

Karishma Vinod Shah
Karishma Vinod Shah
Director/Designated Partner
over 2 years ago
Nehal Vinod Shah
Nehal Vinod Shah
Director/Designated Partner
over 2 years ago
Vinod Maganlal Shah
Vinod Maganlal Shah
Director/Designated Partner
over 2 years ago
Bharati Vinod Shah
Bharati Vinod Shah
Director/Designated Partner
over 19 years ago

Documents

Form AOC-4-09122019_signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-19072019
Form MGT-7-26122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-04112017_signed
Form AOC-4-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
List of share holders, debenture holders;-02112017
Form ADT-1-11102017_signed
Copy of written consent given by auditor-11102017
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017
Form ADT-1-03042017_signed
Copy of the intimation sent by company-03042017
Optional Attachment-(1)-03042017
Optional Attachment-(2)-03042017
Copy of written consent given by auditor-03042017
Form ADT-3-28032017-signed
Resignation letter-23032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Directors report as per section 134(3)-02122016
Form AOC-4-02122016_signed