Company Information

CIN
Status
Date of Incorporation
30 November 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ila Jayesh Shah
Ila Jayesh Shah
Director/Designated Partner
about 22 years ago
Jayesh Champshi Shah
Jayesh Champshi Shah
Director/Designated Partner
about 22 years ago

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-25042018
List of share holders, debenture holders;-25042018
Form AOC-4-25042018_signed
Form MGT-7-25042018_signed
Form INC-22-17032018_signed
Copies of the utility bills as mentioned above (not older than two months)-17032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032018
Copy of the intimation received from the company - 2021.-16122017
Form 23B-16122017_signed
Directors report as per section 134(3)-07082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082017
Form MGT-7-07082017_signed
Form AOC-4-07082017_signed
Form 23AC-07082017_signed
Form 20B-07082017_signed