Company Information

CIN
Status
Date of Incorporation
02 June 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Viraj Kamlesh Shah
Viraj Kamlesh Shah
Director
over 2 years ago
Parul Kamlesh Shah
Parul Kamlesh Shah
Director
about 28 years ago

Past Directors

Vinit Kamlesh Shah
Vinit Kamlesh Shah
Additional Director
about 10 years ago
Kamlesh Jayantilal Shah
Kamlesh Jayantilal Shah
Director
about 28 years ago
Sharad Vijaylal Dadbhawala
Sharad Vijaylal Dadbhawala
Director
about 28 years ago

Documents

Form ADT-1-29102020_signed
Form AOC-4-28102020_signed
Form MGT-7-28102020_signed
List of share holders, debenture holders;-24102020
Directors report as per section 134(3)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Copy of resolution passed by the company-20102020
Copy of the intimation sent by company-20102020
Copy of written consent given by auditor-20102020
Form INC-22-14102020_signed
Copies of the utility bills as mentioned above (not older than two months)-13102020
Copy of board resolution authorizing giving of notice-13102020
Optional Attachment-(1)-13102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102020
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form DPT-3-29062019
Form AOC-4-10102018_signed
Form MGT-7-09102018_signed
List of share holders, debenture holders;-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
List of share holders, debenture holders;-11102017
Directors report as per section 134(3)-11102017