Company Information

CIN
Status
Date of Incorporation
17 September 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
100,000

Directors

Vipul Popatlal Chheda
Vipul Popatlal Chheda
Director/Designated Partner
over 2 years ago

Past Directors

Usha Atul Shah
Usha Atul Shah
Additional Director
almost 10 years ago
Sanjay Damji Shah
Sanjay Damji Shah
Director
about 10 years ago
Jadavji Lalji Shah
Jadavji Lalji Shah
Additional Director
over 15 years ago
Pankaj Chunilal Shah
Pankaj Chunilal Shah
Additional Director
about 16 years ago

Documents

Form DPT-3-27122020_signed
Form DPT-3-15052020-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form DPT-3-29102019-signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-07102017
Form MGT-7-07102017_signed
Directors report as per section 134(3)-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Form DIR-12-22092017_signed
Form AOC-4-22092017_signed
Form ADT-1-14092017_signed
Copy of written consent given by auditor-14092017
Copy of the intimation sent by company-14092017
Copy of resolution passed by the company-14092017
Form ADT-1-08062017_signed
Copy of written consent given by auditor-08062017
Copy of the intimation sent by company-08062017
Form ADT-3-07062017-signed
Resignation letter-05052017
Resignation letter-18042017
Form MGT-7-16112016_signed