Company Information

CIN
Status
Date of Incorporation
29 April 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rakesh Narendra Shah
Rakesh Narendra Shah
Director
over 2 years ago
Resha Jayesh Shah
Resha Jayesh Shah
Additional Director
over 10 years ago

Past Directors

Dilipkumar Dipchand Bagadia
Dilipkumar Dipchand Bagadia
Whole Time Director
over 15 years ago
Jayesh Narendra Shah
Jayesh Narendra Shah
Director
about 31 years ago

Documents

Form DIR-12-03012021_signed
Optional Attachment-(1)-31122020
Form MGT-14-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form DPT-3-17092020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-22122019
Form AOC-4-02112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-28062019
Form DIR-12-01062019_signed
Notice of resignation;-29052019
Evidence of cessation;-29052019
Form INC-22-20042019_signed
Form MGT-14-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Optional Attachment-(1)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-26122018
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018