Company Information

CIN
Status
Date of Incorporation
16 January 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
994,000
Authorised Capital
1,000,000

Directors

Jayesh Navnitlal Shah
Jayesh Navnitlal Shah
Director/Designated Partner
about 13 years ago

Past Directors

Harshad Tarachand Parekh
Harshad Tarachand Parekh
Director
almost 18 years ago
Millind Shah Navnithlal
Millind Shah Navnithlal
Director
over 27 years ago
Bindu Jayesh Shah
Bindu Jayesh Shah
Director
over 27 years ago

Documents

Notice of resignation;-17112020
Form DIR-12-17112020_signed
Evidence of cessation;-17112020
Form DPT-3-20102020-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Form DPT-3-29102019-signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-12102018
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
List of share holders, debenture holders;-09112016
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016_signed
Form MGT-7-09112016_signed
Form AOC-4-061115.OCT