Company Information

CIN
Status
Date of Incorporation
06 January 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Beena Nirav Shah
Beena Nirav Shah
Director
about 20 years ago
Bhanumati Dineshchandra Shah
Bhanumati Dineshchandra Shah
Director
almost 23 years ago
Nirav Dineshchandra Shah
Nirav Dineshchandra Shah
Director
almost 23 years ago

Documents

Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form MGT-7-24122018_signed
Form AOC-4-19122018_signed
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Optional Attachment-(1)-13122018
Form AOC-4-03072018_signed
Form MGT-7-29062018_signed
Optional Attachment-(2)-27062018
Optional Attachment-(1)-27062018
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
List of share holders, debenture holders;-23062018
Form MGT-7-09122017_signed
Form ADT-1-07122017_signed
Copy of the intimation sent by company-06122017
Copy of resolution passed by the company-06122017
Copy of written consent given by auditor-06122017
Form AOC-4-05122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Optional Attachment-(3)-27112017
Directors report as per section 134(3)-27112017