Company Information

CIN
Status
Date of Incorporation
25 October 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jesal Nalin Shah
Jesal Nalin Shah
Director
over 2 years ago
Nalin Vrajlal Shah
Nalin Vrajlal Shah
Director
about 34 years ago

Past Directors

Anahaita Nalin Shah
Anahaita Nalin Shah
Director
about 34 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(3)-28112017
Optional Attachment-(2)-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Form DIR-11-26042017_signed
Form DIR-12-26042017_signed
Notice of resignation;-25042017
Proof of dispatch-25042017
Evidence of cessation;-25042017
Acknowledgement received from company-25042017
Notice of resignation filed with the company-25042017