Company Information

CIN
Status
Date of Incorporation
15 January 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Parth Nitin Shah
Parth Nitin Shah
Director/Designated Partner
over 2 years ago

Past Directors

Sangita Nitin Shah
Sangita Nitin Shah
Additional Director
about 7 years ago
Geeta Rajesh Kumar
Geeta Rajesh Kumar
Director
over 21 years ago
Rajesh Kumar
Rajesh Kumar
Director
almost 28 years ago
Nitin Rasiklal Shah
Nitin Rasiklal Shah
Managing Director
almost 28 years ago

Documents

Form DPT-3-16092020-signed
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form DPT-3-30062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form DIR-12-21052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Optional Attachment-(1)-07112018
Notice of resignation;-07112018
Form DIR-12-07112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112018
Declaration by first director-07112018
Evidence of cessation;-07112018
Declaration by first director-05112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112018
Form DIR-12-05112018_signed
Optional Attachment-(1)-05112018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-09122017_signed
Form AOC-4-09122017_signed