Company Information

CIN
Status
Date of Incorporation
01 September 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
100,000

Directors

Shruti Anup Shah
Shruti Anup Shah
Director/Designated Partner
about 2 years ago
Anup Pravin Shah
Anup Pravin Shah
Director/Designated Partner
over 2 years ago
Pragna Pravin Shah
Pragna Pravin Shah
Director/Designated Partner
over 2 years ago

Documents

Form MGT-7-27112020_signed
List of share holders, debenture holders;-26112020
Form AOC-4-29102020_signed
Optional Attachment-(1)-28102020
Directors report as per section 134(3)-28102020
Optional Attachment-(2)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form MGT-14-19102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Form ADT-1-15102020_signed
Copy of resolution passed by the company-14102020
Copy of the intimation sent by company-14102020
Copy of written consent given by auditor-14102020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-18112019_signed
Form DIR-12-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(2)-23102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form MGT-14-03102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
Optional Attachment-(1)-01022019
Form DIR-12-01022019_signed
Optional Attachment-(3)-01022019