Company Information

CIN
Status
Date of Incorporation
07 January 2002
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

Shilpa Sanjay Shah
Shilpa Sanjay Shah
Director
about 2 years ago
Sanjay Chunilal Shah
Sanjay Chunilal Shah
Director/Designated Partner
about 2 years ago

Past Directors

Shishir Jayantilal Khandwala
Shishir Jayantilal Khandwala
Director
almost 24 years ago

Documents

Form AOC-4-31032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Form MGT-7-30122020
Optional Attachment-(2)-01112019
Optional Attachment-(1)-01112019
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Optional Attachment-(1)-16102019
Copy of written consent given by auditor-16102019
Form ADT-1-31102018_signed
Copy of written consent given by auditor-31102018
Copy of resolution passed by the company-31102018
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-25102018
Form ADT-1-28102017_signed
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed