Company Information

CIN
Status
Date of Incorporation
10 February 2005
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

Darshan Ramnik Shah
Darshan Ramnik Shah
Director/Designated Partner
over 2 years ago
Dhimaan Darshan Shah
Dhimaan Darshan Shah
Director/Designated Partner
over 2 years ago
Doris Monteiro
Doris Monteiro
Director/Designated Partner
over 2 years ago
Priya Darshan Shah
Priya Darshan Shah
Beneficial Owner
over 6 years ago
Nibhrant Darshan Shah
Nibhrant Darshan Shah
Director/Designated Partner
over 6 years ago

Past Directors

Mehernosh Rustom Sidhwa
Mehernosh Rustom Sidhwa
Additional Director
almost 10 years ago
Malti Satish Vakharia
Malti Satish Vakharia
Director
almost 21 years ago
Vishal Laxman Subhedar
Vishal Laxman Subhedar
Director
almost 21 years ago

Documents

Form ADT-1-17122020_signed
Copy of the intimation sent by company-16122020
Copy of resolution passed by the company-16122020
Copy of written consent given by auditor-16122020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form BEN - 2-19082019_signed
Declaration under section 90-19082019
List of share holders, debenture holders;-16082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
Directors report as per section 134(3)-16082018
Optional Attachment-(1)-16082018
Form AOC-4-16082018_signed
Form MGT-7-16082018_signed
List of share holders, debenture holders;-06102017
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed
Form INC-22-18042017_signed
Optional Attachment-(1)-18042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042017
Copy of board resolution authorizing giving of notice-18042017
Copies of the utility bills as mentioned above (not older than two months)-18042017
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-18112016_signed