Company Information

CIN
Status
Date of Incorporation
03 February 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Viraj Vilas Shah
Viraj Vilas Shah
Director
almost 7 years ago

Past Directors

Rajendra Rasiklal Shah
Rajendra Rasiklal Shah
Director
almost 18 years ago
Vilas Rasiklal Shah
Vilas Rasiklal Shah
Director
almost 18 years ago
Rambhaji Bhaga Bagul
Rambhaji Bhaga Bagul
Director
almost 23 years ago

Documents

Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
List of share holders, debenture holders;-08122020
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form DPT-3-21102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form DPT-3-19072019
Notice of resignation;-27032019
Evidence of cessation;-27032019
Form DIR-12-27032019_signed
Optional Attachment-(1)-27032019
Optional Attachment-(2)-04032019
Optional Attachment-(1)-04032019
Interest in other entities;-04032019
Form DIR-12-04032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Copy of resolution passed by the company-03032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
Directors report as per section 134(3)-03032018
Copy of written consent given by auditor-03032018