Company Information

CIN
Status
Date of Incorporation
17 October 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
245,500
Authorised Capital
1,000,000

Directors

Keyur Ratanshi Shah
Keyur Ratanshi Shah
Director/Designated Partner
about 2 years ago
Kirti Talakshi Shah
Kirti Talakshi Shah
Director/Designated Partner
over 2 years ago
Samir Ratanshi Shah
Samir Ratanshi Shah
Director/Designated Partner
over 2 years ago

Past Directors

Ratanshi Talakshi Shah
Ratanshi Talakshi Shah
Director
almost 35 years ago

Documents

Form DPT-3-20102020-signed
Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
Directors report as per section 134(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
List of share holders, debenture holders;-06102020
Form MGT-14-03092020-signed
Form SH-7-01092020-signed
Optional Attachment-(1)-07082020
Copy of the resolution for alteration of capital;-07082020
Altered memorandum of association-07082020
Optional Attachment-(2)-07082020
Altered articles of association-07082020
Altered articles of association;-07082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-24062019
Form ADT-1-29042019_signed
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-26102018_signed