Company Information

CIN
Status
Date of Incorporation
28 March 2002
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

Minaben Nitin Shah
Minaben Nitin Shah
Director
almost 2 years ago
Nitin Pannalal Shah
Nitin Pannalal Shah
Director
almost 2 years ago

Past Directors

Sajani Nitinbhai Shah
Sajani Nitinbhai Shah
Additional Director
over 5 years ago
Ujala Nitin Shah
Ujala Nitin Shah
Additional Director
over 5 years ago

Documents

Optional Attachment-(1)-06082020
Form DIR-12-06082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-25122018_signed
Copy of written consent given by auditor-20122018
Copy of resolution passed by the company-20122018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018
List of share holders, debenture holders;-02022018
Form AOC-4-02022018_signed
Form MGT-7-02022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
List of share holders, debenture holders;-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Form MGT-7-17012018_signed
Form AOC-4-17012018_signed
Form AOC-4-121215.OCT
Form MGT-7-031215.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-241112 for the FY ending on-310312.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-100811.OCT