Company Information

CIN
Status
Date of Incorporation
13 December 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Jatin Shah Sevantikumar
Jatin Shah Sevantikumar
Director
almost 3 years ago
Sevanti Kumar Bhawanji Shah
Sevanti Kumar Bhawanji Shah
Director
almost 31 years ago

Past Directors

Jigna Jitendra Shah
Jigna Jitendra Shah
Director
almost 31 years ago

Documents

Form DPT-3-13102020-signed
Form ADT-1-11112019_signed
Form AOC-4-11112019_signed
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form MGT-7-07112019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form MGT-7-13022018_signed
Form AOC-4-10022018_signed
List of share holders, debenture holders;-09022018
Directors report as per section 134(3)-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Directors report as per section 134(3)-23082017 marked as defective by Registrar on 07-02-2018
List of share holders, debenture holders;-29112017 marked as defective by Registrar on 07-02-2018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017 marked as defective by Registrar on 07-02-2018
Form MGT-7-04122017_signed marked as defective by Registrar on 07-02-2018
Form AOC-4-23082017_signed marked as defective by Registrar on 07-02-2018
Form GNL-2-28122017-signed
Optional Attachment-(1)-20122017
List of share holders, debenture holders;-29112017