Company Information

CIN
Status
Date of Incorporation
09 October 1991
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

Rasila Pravin Shah
Rasila Pravin Shah
Director
about 34 years ago
Neena Pruthesh Shah
Neena Pruthesh Shah
Director
about 34 years ago
Smita Divyesh Shah
Smita Divyesh Shah
Director
about 34 years ago
Jessica Bhavyesh Shah
Jessica Bhavyesh Shah
Director
about 34 years ago

Documents

Form INC-22-24102018_signed
Copies of the utility bills as mentioned above (not older than two months)-24102018
Copy of board resolution authorizing giving of notice-24102018
Optional Attachment-(1)-24102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Form ADT-1-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Copy of resolution passed by the company-04012018
Copy of the intimation sent by company-04012018
Copy of written consent given by auditor-04012018
Directors report as per section 134(3)-04012018
List of share holders, debenture holders;-04012018
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Form AOC-4-08112016_signed
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
Form ADT-1-271115.OCT
FormSchV-051113 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-300912.OCT