Company Information

CIN
Status
Date of Incorporation
05 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Simoni Rajesh Shah
Simoni Rajesh Shah
Director/Designated Partner
over 2 years ago
Nimit Piyush Shah
Nimit Piyush Shah
Director/Designated Partner
about 6 years ago

Past Directors

Rajesh Ramniklal Shah
Rajesh Ramniklal Shah
Director
over 10 years ago
Rina Rajesh Shah
Rina Rajesh Shah
Additional Director
over 11 years ago
Dhruvkumar Lallubhai Desai
Dhruvkumar Lallubhai Desai
Director
about 19 years ago

Documents

Form DPT-3-16092020-signed
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form DIR-12-11102019_signed
Form DPT-3-24062019
Evidence of cessation;-20112018
Form DIR-12-20112018_signed
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Form DIR-12-26102018_signed
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Optional Attachment-(1)-18112017
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
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