Company Information

CIN
Status
Date of Incorporation
11 December 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Surekha Mahendra Shah
Surekha Mahendra Shah
Director
over 2 years ago
Raju Dhirajlal Shah
Raju Dhirajlal Shah
Director
over 2 years ago
Anjana Rajesh Bhansali
Anjana Rajesh Bhansali
Director
almost 28 years ago
Rajesh Ramniklal Bhansali
Rajesh Ramniklal Bhansali
Director
almost 28 years ago

Past Directors

Reshma Raju Shah
Reshma Raju Shah
Director
almost 28 years ago
Mona Akshay Mehta
Mona Akshay Mehta
Director
almost 28 years ago

Documents

Form DPT-3-01122020_signed
Form DPT-3-11052020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-26062019
Optional Attachment-(1)-20052019
Evidence of cessation;-20052019
Notice of resignation;-20052019
Form DIR-12-20052019_signed
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form AOC-4-26122017_signed
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
Form MGT-7-29112016_signed
Form AOC-4-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016