Company Information

CIN
Status
Date of Incorporation
02 April 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Mitesh Rameshchandra Shah
Mitesh Rameshchandra Shah
Director/Designated Partner
over 2 years ago
Manish Rameshchandra Shah
Manish Rameshchandra Shah
Director/Designated Partner
over 2 years ago
Dipika Manish Shah
Dipika Manish Shah
Director
over 8 years ago
Mehali Manish Shah
Mehali Manish Shah
Director
over 14 years ago
Mehul Hasmukh Shah
Mehul Hasmukh Shah
Director
over 23 years ago

Past Directors

Rupa Shah Umesh
Rupa Shah Umesh
Director
over 8 years ago
Sunita Ashokkumar Damani
Sunita Ashokkumar Damani
Director
over 23 years ago

Documents

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 DPT-3-25062019
Form DPT-3-24062019-signed
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_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
Form AOC-4-26102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form MGT-14-04082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072017
Form DIR-12-10072017_signed
Interest in other entities;-10072017
Letter of appointment;-10072017
Form AOC-4-27102016_signed
Directors report as per section 134(3)-22102016
List of share holders, debenture holders;-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form MGT-7-22102016