Company Information

CIN
Status
Date of Incorporation
17 February 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mahendrakumar Dahyalal Shah
Mahendrakumar Dahyalal Shah
Director
almost 27 years ago
Hetal Mahendrakumar Shah
Hetal Mahendrakumar Shah
Director/Designated Partner
almost 27 years ago

Past Directors

Jignesh Mahendrakumar Shah
Jignesh Mahendrakumar Shah
Director
almost 27 years ago
Manjulaben Mahendrakumar Shah
Manjulaben Mahendrakumar Shah
Director
almost 27 years ago

Documents

Form DIR-12-24082020_signed
Evidence of cessation;-18082020
Notice of resignation;-18082020
Optional Attachment-(1)-18082020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-02122019_signed
Form ADT-1-27062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-16112017
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 MGT-7-29062017_signed
Form AOC-4-29062017_signed
Form 23AC-29062017_signed
Form 20B-29062017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28062017
Annual return as per schedule V of the Companies Act,1956-28062017
List of share holders, debenture holders;-28062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062017