Company Information

CIN
Status
Date of Incorporation
03 January 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Alisha Soham Shah
Alisha Soham Shah
Director/Designated Partner
over 5 years ago
Soham Anil Shah
Soham Anil Shah
Director/Designated Partner
over 12 years ago
Nina Anilkumar Shah
Nina Anilkumar Shah
Director/Designated Partner
almost 29 years ago

Past Directors

Mukesh Daru Ghanashyamlal
Mukesh Daru Ghanashyamlal
Director
almost 29 years ago
Anil Gulabdas Shah
Anil Gulabdas Shah
Director
almost 29 years ago

Documents

Form AOC-4-17112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form INC-28-10072019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05072019
Declaration by first director-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
List of share holders, debenture holders;-02102018
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Form ADT-1-30092018_signed
Copy of written consent given by auditor-28082018
Copy of the intimation sent by company-28082018
-28082018
Form ADT-3-25072018-signed
Resignation letter-25072018
Resignation letter-09072018
Form ADT-1-10022018_signed
Form AOC-4-10022018_signed
Form MGT-7-10022018_signed
Directors report as per section 134(3)-09022018
Copy of resolution passed by the company-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
List of share holders, debenture holders;-09022018
Optional Attachment-(1)-09022018