Company Information

CIN
Status
Date of Incorporation
22 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
250,000

Directors

Jayantilal Bhagvandas Shah
Jayantilal Bhagvandas Shah
Director
over 29 years ago
Bhavesh Jayantilal Shah
Bhavesh Jayantilal Shah
Director
over 29 years ago

Past Directors

Hetal Shankerlal Shah
Hetal Shankerlal Shah
Additional Director
about 12 years ago
Kasab Hetal Shah
Kasab Hetal Shah
Additional Director
about 12 years ago

Documents

Form AOC-4-14122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Secretarial Audit Report-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-11112019_signed
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Form ADT-1-09112019_signed
Form ADT-3-31102019_signed
Copy of written consent given by auditor-31102019
Copy of the intimation sent by company-31102019
Copy of resolution passed by the company-31102019
Resignation letter-28102019
Form DPT-3-21062019
Optional Attachment-(1)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(2)-27102017
Optional Attachment-(3)-27102017
Optional Attachment-(4)-27102017
Optional Attachment-(1)-27102017