Company Information

CIN
Status
Date of Incorporation
06 May 1999
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
06 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Akash Mukesh Shah
Akash Mukesh Shah
Director
about 21 years ago
Daksha Hasmukh Shah
Daksha Hasmukh Shah
Director
over 26 years ago

Documents

Form DPT-3-18092020-signed
Form MGT-7-06112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Optional Attachment-(1)-07102019
Form ADT-1-21092019_signed
Copy of resolution passed by the company-19092019
Copy of the intimation sent by company-19092019
Copy of written consent given by auditor-19092019
Form DPT-3-29062019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-05112018
Form AOC-4-29102018_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
Form 23AC-15032018_signed
Form 20B-15032018_signed
Annual return as per schedule V of the Companies Act,1956-14032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14032018
Form INC-22-09022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022018
Copies of the utility bills as mentioned above (not older than two months)-09022018
Copy of board resolution authorizing giving of notice-09022018
Optional Attachment-(1)-09022018
Optional Attachment-(2)-09022018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed