Company Information

CIN
Status
Date of Incorporation
09 November 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ishan Rahul Shah
Ishan Rahul Shah
Director/Designated Partner
about 6 years ago

Past Directors

Akshay Kalpesh Shah
Akshay Kalpesh Shah
Additional Director
almost 7 years ago
Kalpesh Kanubhai Shah
Kalpesh Kanubhai Shah
Director
over 25 years ago
Rahul Kantilal Shah
Rahul Kantilal Shah
Director
over 25 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Form DIR-12-11122019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-27062019
Form DPT-3-26062019
Form INC-22-04042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Optional Attachment-(2)-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Copy of board resolution authorizing giving of notice-04042019
Proof of dispatch-25022019
Notice of resignation;-25022019
Notice of resignation filed with the company-25022019
Form DIR-12-25022019_signed
Form DIR-11-25022019_signed
Evidence of cessation;-25022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019
Acknowledgement received from company-25022019
Interest in other entities;-25022019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form e-CODS-22032018_signed
Form MGT-7-14022018_signed
Form 20B-12022018_signed