Company Information

CIN
Status
Date of Incorporation
02 December 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Shruti Mayank Shah
Shruti Mayank Shah
Director
over 2 years ago
Mayank Jashwantlal Shah
Mayank Jashwantlal Shah
Director/Designated Partner
over 2 years ago
Shreyans Jaswantlal Shah
Shreyans Jaswantlal Shah
Director
over 2 years ago
Pradeep Dhirajlal Shah
Pradeep Dhirajlal Shah
Director/Designated Partner
over 3 years ago
Tushar Ramaniklal Shah
Tushar Ramaniklal Shah
Director/Designated Partner
over 3 years ago

Documents

Form DPT-3-19102020-signed
Form DPT-3-18092020-signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-14-09082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082019
Form DPT-3-30062019
Form GNL-2-31052019-signed
Form ADT-1-20052019
Copy of resolution passed by the company-20052019
-20052019
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-30042019
Form MGT-14-28112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112018
Form MGT-7-12112018_signed
List of share holders, debenture holders;-08112018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018