Company Information

CIN
Status
Date of Incorporation
28 November 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Chintan Deepak Shah
Chintan Deepak Shah
Director/Designated Partner
over 2 years ago
Deepak Hemendra Shah
Deepak Hemendra Shah
Director
over 2 years ago

Past Directors

Jayshree Deepak Shah
Jayshree Deepak Shah
Director
about 39 years ago

Documents

Form AOC-4-27112019_signed
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form DIR-12-17092019_signed
Optional Attachment-(4)-14092019
Optional Attachment-(2)-14092019
Optional Attachment-(1)-14092019
Evidence of cessation;-14092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092019
Declaration by first director-14092019
Optional Attachment-(3)-14092019
Form DPT-3-27062019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-31102018
Directors report as per section 134(3)-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form INC-22-29122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122016
Copy of board resolution authorizing giving of notice-23122016
Optional Attachment-(1)-23122016
Copies of the utility bills as mentioned above (not older than two months)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016