Company Information

CIN
Status
Date of Incorporation
02 June 1999
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

Vijay Madanlal Shah
Vijay Madanlal Shah
Director/Designated Partner
about 2 years ago
Meena Vijay Shah
Meena Vijay Shah
Director/Designated Partner
about 2 years ago
Jayant Balkrishna Vasa
Jayant Balkrishna Vasa
Director
over 26 years ago

Documents

List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
List of share holders, debenture holders;-29092018
Optional Attachment-(1)-29092018
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form DIR-11-20072018_signed
Acknowledgement received from company-18072018
Notice of resignation filed with the company-18072018
Proof of dispatch-18072018
Form DIR-12-09072018_signed
Interest in other entities;-09072018
Notice of resignation;-09072018
Evidence of cessation;-09072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072018
List of share holders, debenture holders;-10102017
Form MGT-7-10102017_signed
Form AOC-4-18092017_signed
Directors report as per section 134(3)-15092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
Form INC-22-12062017_signed
Form ADT-1-12062017_signed
Copy of the intimation sent by company-10062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062017
Copy of resolution passed by the company-10062017