Company Information

CIN
Status
Date of Incorporation
08 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
975,000
Authorised Capital
1,000,000

Directors

Dharmesh Chandrakant Shah
Dharmesh Chandrakant Shah
Beneficial Owner
over 2 years ago
Jitendra Devchand Shah
Jitendra Devchand Shah
Director
almost 21 years ago
Suresh Devchand Shah
Suresh Devchand Shah
Director
almost 21 years ago
Chandrakant Manilal Shah
Chandrakant Manilal Shah
Beneficial Owner
almost 21 years ago

Documents

Form DPT-3-18092020-signed
Form MGT-7-27122019_signed
Form BEN - 2-26122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Declaration under section 90-17122019
Form AOC-4-06112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form BEN - 2-13092019_signed
Declaration under section 90-11092019
Form DPT-3-03072019
Copy of MGT-8-23012019
List of share holders, debenture holders;-23012019
Form MGT-7-23012019_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form ADT-1-11102018_signed
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Copy of MGT-8-27112017
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-12102017