Company Information

CIN
Status
Date of Incorporation
01 August 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
100,000

Directors

Ulka Manish Shah
Ulka Manish Shah
Director/Designated Partner
about 2 years ago
Manish Girish Shah
Manish Girish Shah
Director/Designated Partner
over 25 years ago

Documents

Form DPT-3-18112021-signed
Form DPT-3-25122020_signed
Form DPT-3-24122020_signed
Form ADT-1-13102020_signed
Copy of written consent given by auditor-10102020
Copy of resolution passed by the company-10102020
Form MGT-7-16092020_signed
List of share holders, debenture holders;-14092020
Form AOC-4-14092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Directors report as per section 134(3)-12092020
Form AOC-4-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-18122018_signed
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-20012018_signed
Directors report as per section 134(3)-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Form MGT-7-13112017_signed
List of share holders, debenture holders;-11112017
Optional Attachment-(1)-11112017
List of share holders, debenture holders;-22112016
Optional Attachment-(1)-22112016