Company Information

CIN
Status
Date of Incorporation
09 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Latika Ahuja
Latika Ahuja
Director
over 25 years ago

Past Directors

Ketan Kanaiyalal Shah
Ketan Kanaiyalal Shah
Additional Director
almost 10 years ago
Ashish Bhailal Shah
Ashish Bhailal Shah
Director
over 25 years ago

Documents

Form ADT-1-03012020_signed
Copy of resolution passed by the company-31122019
Copy of the intimation sent by company-31122019
Copy of written consent given by auditor-31122019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Form ADT-1-01112018_signed
Copy of resolution passed by the company-01112018
Copy of the intimation sent by company-01112018
Copy of written consent given by auditor-01112018
Form AOC-4-04062018_signed
Directors report as per section 134(3)-02062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Form ADT-1-19122016_signed
Copy of resolution passed by the company-19122016
Copy of the intimation sent by company-19122016
Copy of written consent given by auditor-19122016
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-19112016_signed
Form DIR-11-190316.OCT
Form DIR-12-180316.OCT
Optional Attachment 1-180316.PDF