Company Information

CIN
Status
Date of Incorporation
01 June 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ashish Navin Shah
Ashish Navin Shah
Director/Designated Partner
over 2 years ago
Esha Ashish Shah
Esha Ashish Shah
Director/Designated Partner
almost 4 years ago

Past Directors

Navin Damodar Shah
Navin Damodar Shah
Additional Director
almost 7 years ago
Karishma Ashish Shah
Karishma Ashish Shah
Director
about 30 years ago

Charges

7 Lak
11 April 1990
Union Bank Of India
7 Lak
11 April 1990
Union Bank Of India
0
11 April 1990
Union Bank Of India
0
11 April 1990
Union Bank Of India
0

Documents

Form DPT-3-25122020_signed
Optional Attachment-(3)-23122020
Optional Attachment-(2)-23122020
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Form ADT-1-17112019_signed
Form DIR-12-17112019_signed
Directors report as per section 134(3)-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(1)-31012019
Notice of resignation;-31012019
Form DIR-12-31012019_signed
Evidence of cessation;-31012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012019
Directors report as per section 134(3)-18102018
Optional Attachment-(1)-18102018
List of share holders, debenture holders;-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed