Company Information

CIN
Status
Date of Incorporation
31 August 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Veena Rajnikant Shah
Veena Rajnikant Shah
Director/Designated Partner
over 2 years ago
Meeth Harsh Shah
Meeth Harsh Shah
Director/Designated Partner
over 2 years ago

Past Directors

Jush Harsh Shah
Jush Harsh Shah
Additional Director
almost 10 years ago
Harsh Rajnikant Shah
Harsh Rajnikant Shah
Additional Director
almost 10 years ago
Hemlata Harsh Shah
Hemlata Harsh Shah
Director
almost 23 years ago
Rajnikant Ratilal Shah
Rajnikant Ratilal Shah
Director
over 31 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DIR-12-22102019_signed
Form DIR-12-13072019_signed
Optional Attachment-(1)-10072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072019
Form DPT-3-26062019
Form DIR-12-21062019_signed
Evidence of cessation;-14062019
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Form DIR-12-25092018_signed
Optional Attachment-(1)-25092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016