Company Information

CIN
Status
Date of Incorporation
06 October 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Nirav Niranjan Shah
Nirav Niranjan Shah
Director/Designated Partner
over 2 years ago

Past Directors

Supriya Shivam Khanna
Supriya Shivam Khanna
Additional Director
over 3 years ago
Aditya Nirav Shah
Aditya Nirav Shah
Additional Director
over 11 years ago
Devina Nirav Shah
Devina Nirav Shah
Director
over 31 years ago
Arunika Niranjan Shah
Arunika Niranjan Shah
Director
over 31 years ago
Niranjan Ramanlal Shah
Niranjan Ramanlal Shah
Director
about 37 years ago

Documents

Form BEN - 2-30122020
Declaration under section 90-30122020
Form ADT-1-13112020_signed
Optional Attachment-(2)-08112020
Copy of written consent given by auditor-08112020
Optional Attachment-(1)-08112020
Copy of resolution passed by the company-08112020
Form ADT-3-09032020_signed
Resignation letter-05032020
Form MGT-7-01012020_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form GNL-2-26072019-signed
Optional Attachment-(2)-30042019
Optional Attachment-(1)-30042019
Form MGT-7-04012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form DIR-12-27102018_signed
Optional Attachment-(1)-25102018
Form DIR-12-19012018_signed
Optional Attachment-(2)-19012018
Optional Attachment-(1)-19012018
Evidence of cessation;-19012018
Form AOC-4-01012018_signed