Company Information

CIN
Status
Date of Incorporation
30 August 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Anil Anant Nate
Anil Anant Nate
Director/Designated Partner
almost 2 years ago
Shilpa Girish Shah
Shilpa Girish Shah
Director/Designated Partner
over 2 years ago
Manish Girish Shah
Manish Girish Shah
Director/Designated Partner
over 31 years ago

Past Directors

Atulkumar Popatlal Lodliya
Atulkumar Popatlal Lodliya
Additional Director
almost 9 years ago
Girishkumar Shah
Girishkumar Shah
Director
about 31 years ago

Documents

Form DPT-3-06012021-signed
Form BEN - 2-23122020_signed
Form DPT-3-23122020_signed
Declaration under section 90-23122020
Form PAS-6-28102020_signed
Form ADT-1-10102020_signed
Copy of resolution passed by the company-10102020
Copy of written consent given by auditor-10102020
Form AOC-4-17092020_signed
Form MGT-7-17092020_signed
Directors report as per section 134(3)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
List of share holders, debenture holders;-16092020
Form PAS-6-09092020_signed
Form PAS-6-21082020_signed
Form AOC-4-27122019_signed
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form DIR-12-18122018_signed
Form DIR-12-18052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052018
Optional Attachment-(1)-16052018