Company Information

CIN
Status
Date of Incorporation
03 November 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
5,000,000

Directors

Nimisha Paresh Shah
Nimisha Paresh Shah
Director
about 14 years ago
Paresh Pannalal Shah
Paresh Pannalal Shah
Director/Designated Partner
over 27 years ago

Past Directors

Shivaram Kittanna Karkala
Shivaram Kittanna Karkala
Director
about 30 years ago

Documents

List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Optional Attachment-(1)-27102019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form INC-22-23022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022019
Copies of the utility bills as mentioned above (not older than two months)-23022019
Copy of board resolution authorizing giving of notice-23022019
Optional Attachment-(1)-23022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Form ADT-1-12102018_signed
Optional Attachment-(1)-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
List of share holders, debenture holders;-06122017
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of the intimation sent by company-08112017
Copy of written consent given by auditor-08112017
Copy of resolution passed by the company-08112017