Company Information
CIN
Status
Date of Incorporation
02 February 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Ronak Narendra Shah
Director
over 2 years ago
over 2 years ago
Smit Dhanpal Shah
Director/Designated Partner
over 4 years ago
over 4 years ago
Manjula Narendra Shah
Director
almost 25 years ago
almost 25 years ago
Narendra Shah
Director
almost 26 years ago
almost 26 years ago
Past Directors
Pinky Dhanpal Shah
Director
almost 25 years ago
almost 25 years ago
Bhabhutmal Shah
Director
almost 25 years ago
almost 25 years ago
Charges
17 January 2022
Others
0
17 January 2022
Others
0
17 January 2022
Others
0
Documents
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Directors report as per section 134(3)-05112019
Form AOC-4-05112019_signed
Form MGT-7-01122018_signed
Form AOC-4-28112018_signed
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
List of share holders, debenture holders;-24112018
Optional Attachment-(1)-24112018
Form DIR-12-21092018_signed
Evidence of cessation;-14092018
Optional Attachment-(1)-14092018
Form ADT-1-29012018_signed
Shareholder2017_G74844838_CSPANKAJ22_20180129185540.xlsm
Form AOC-4-29012018_signed
Form MGT-7-29012018_signed
Directors report as per section 134(3)-27012018
Copy of written consent given by auditor-27012018
Copy of the intimation sent by company-27012018
Copy of resolution passed by the company-27012018
List of share holders, debenture holders;-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112016
Directors report as per section 134(3)-22112016
Optional Attachment-(1)-22112016
Form AOC-4-22112016_signed
