Company Information
CIN
Status
Date of Incorporation
17 February 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
155,000
Authorised Capital
500,000
Directors
Jitesh Rameshchandra Shah
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Past Directors
Nandita Jitesh Shah
Additional Director
over 14 years ago
over 14 years ago
Piyush Rameshchandra Shah
Director
over 27 years ago
over 27 years ago
Documents
Form DPT-3-18122020-signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Directors report as per section 134(3)-09112017
List of share holders, debenture holders;-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016_signed
Form ADT-1-071215.OCT
Form MGT-7-071215.OCT
Form AOC-4-251115.OCT
Form ADT-1-181115.OCT
FormSchV-220115 for the FY ending on-310314.OCT
Form23AC-220115 for the FY ending on-310314.OCT
Form MGT-14-281014.OCT
Copy of resolution-201014.PDF
Form MGT-14-050814.OCT
