Company Information
CIN
Status
Date of Incorporation
10 April 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Surekha Mahendra Shah
Director
over 2 years ago
over 2 years ago
Raju Dhirajlal Shah
Director
over 2 years ago
over 2 years ago
Saumil Rajesh Bhansali
Director
over 30 years ago
over 30 years ago
Rajesh Ramniklal Bhansali
Director
over 30 years ago
over 30 years ago
Past Directors
Jai Raju Shah
Additional Director
over 10 years ago
over 10 years ago
Mona Akshay Mehta
Director
over 30 years ago
over 30 years ago
Documents
Form DPT-3-04122020_signed
Form DPT-3-11052020-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-22102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form DPT-3-26062019
Evidence of cessation;-13052019
Optional Attachment-(1)-13052019
Optional Attachment-(2)-13052019
Form DIR-12-13052019_signed
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
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
Form AOC-4-30102018_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
