Company Information

CIN
Status
Date of Incorporation
28 September 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
550,000

Directors

Anil Anant Nate
Anil Anant Nate
Director/Designated Partner
almost 2 years ago
Shilpa Girish Shah
Shilpa Girish Shah
Director/Designated Partner
over 2 years ago
Manish Girish Shah
Manish Girish Shah
Director/Designated Partner
about 32 years ago

Past Directors

Atulkumar Popatlal Lodliya
Atulkumar Popatlal Lodliya
Additional Director
almost 9 years ago
Girishkumar Shah
Girishkumar Shah
Director
about 32 years ago

Documents

Form DPT-3-23122020_signed
Form BEN - 2-23122020_signed
Declaration under section 90-23122020
Form PAS-6-28102020_signed
Form ADT-1-28092020_signed
Form ADT-1-25092020
Copy of written consent given by auditor-25092020
Copy of resolution passed by the company-25092020
Form AOC-4-17092020_signed
Form MGT-7-17092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
List of share holders, debenture holders;-16092020
Directors report as per section 134(3)-16092020
Form PAS-6-09092020_signed
Form PAS-6-24082020_signed
Form DPT-3-04082020-signed
Form ADT-1-22072020_signed
Optional Attachment-(1)-22072020
Copy of written consent given by auditor-22072020
Copy of resolution passed by the company-22072020
Form ADT-3-21072020_signed
Resignation letter-21072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Form AOC-4-27122019_signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form DPT-3-28062019
Form ADT-1-24042019_signed
Copy of the intimation sent by company-24042019