Company Information

CIN
Status
Date of Incorporation
12 May 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000
Authorised Capital
500,000

Directors

Jennyl Laxmichand Shah
Jennyl Laxmichand Shah
Director/Designated Partner
almost 3 years ago
Sahil Laxmichand Shah
Sahil Laxmichand Shah
Additional Director
almost 4 years ago
Sunny Shah
Sunny Shah
Director
over 22 years ago
Madhu Laxmichand Shah
Madhu Laxmichand Shah
Director/Designated Partner
over 26 years ago

Documents

Form ADT-1-04042021_signed
Form 20B-04042021_signed
Form 23AC-03042021_signed
Form 20B-03042021_signed
Form 20B-06032021_signed
Form MGT-7-07012021_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122020
Form 20B-01012021_signed
Form ADT-1-31122020_signed
Annual return as per schedule V of the Companies Act,1956-31122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form 20B-31122020_signed
Form 23AC-31122020
Form 23AC-31122020_signed
Form AOC-4-31122020_signed
Form MGT-7-31122020_signed
Annual return as per schedule V of the Companies Act,1956-30122020
Form 20B-30122020
AOA.PDF
MOA.PDF
Certificate of Incorporation.PDF
Certificate of Incorporation.PDF