Company Information

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

Directors

Rushil Harkishan Shah
Rushil Harkishan Shah
Director/Designated Partner
over 2 years ago
Shatul Harkishan Shah
Shatul Harkishan Shah
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-01122020-signed
Auditor?s certificate-26092020
Form MGT-14-08112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112019
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Supplementary or Test audit report under section 143-06112019
Optional Attachment-(1)-06112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06112019
Form AOC - 4 CFS-06112019_signed
Form AOC-4-06112019_signed
Form MGT-7-06112019_signed
Form DPT-3-21062019-signed
Auditor?s certificate-18052019
Form AOC - 4 CFS-25012019_signed
Supplementary or Test audit report under section 143-18012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18012019
Optional Attachment-(1)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Optional Attachment-(2)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Form AOC - 4 CFS-04122017_signed
Supplementary or Test audit report under section 143-03122017