Company Information

CIN
Status
Date of Incorporation
29 July 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Mayur Kantilal Shah
Mayur Kantilal Shah
Director
almost 3 years ago
Ankur Nitin Shah
Ankur Nitin Shah
Director
almost 3 years ago
Nitinkumar Kantilal Shah
Nitinkumar Kantilal Shah
Director
over 6 years ago

Past Directors

Chandrakant Ambalal Shah
Chandrakant Ambalal Shah
Director
over 27 years ago
Jayshree Mayur Shah
Jayshree Mayur Shah
Director
over 27 years ago
Suketu Bhogilal Shah
Suketu Bhogilal Shah
Director
over 27 years ago
Kalpesh Kanubhai Shah
Kalpesh Kanubhai Shah
Director
over 27 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-07012021_signed
Approval letter of extension of financial year or AGM-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Approval letter for extension of AGM;-30122020
Optional Attachment-(1)-30122020
Form DPT-3-15042020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(1)-13112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Form DPT-3-24062019
Form DIR-12-20052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(3)-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(4)-24042019
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018