Company Information

CIN
Status
Date of Incorporation
11 April 2000
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

Ulka Manish Shah
Ulka Manish Shah
Director/Designated Partner
about 2 years ago
Manish Girish Shah
Manish Girish Shah
Director/Designated Partner
over 25 years ago

Documents

Form DPT-3-06012021-signed
Form DPT-3-23122020_signed
Form ADT-1-13102020_signed
Copy of resolution passed by the company-10102020
Copy of written consent given by auditor-10102020
Form AOC-4-14092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
List of share holders, debenture holders;-12092020
Directors report as per section 134(3)-12092020
Form MGT-7-12092020_signed
Form AOC-4-27122019_signed
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-18122018_signed
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-17012018_signed
Directors report as per section 134(3)-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Optional Attachment-(1)-13112017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-24112016
Optional Attachment-(1)-24112016
Form AOC-4-24112016_signed