Company Information

CIN
Status
Date of Incorporation
10 May 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
250,000

Directors

Purnima Rajendra Shah
Purnima Rajendra Shah
Director
over 2 years ago
Rajendra Jethalal Shah
Rajendra Jethalal Shah
Managing Director
over 2 years ago

Past Directors

Mukund Govind Diwan
Mukund Govind Diwan
Director
over 21 years ago

Documents

Form DPT-3-26122020
Form MGT-7-10012020_signed
List of share holders, debenture holders;-04012020
Form AOC-4-27112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DIR-12-28062019_signed
Form DPT-3-25062019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-13122018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-21022018_signed
Optional Attachment-(1)-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Optional Attachment-(2)-20022018
Directors report as per section 134(3)-20022018