Company Information

CIN
Status
Date of Incorporation
09 April 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
18 November 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Apurva Mahesh Shah
Apurva Mahesh Shah
Director/Designated Partner
almost 3 years ago
Ashit Mahesh Shah
Ashit Mahesh Shah
Director
over 3 years ago

Documents

Form ADT-1-27112020_signed
Copy of written consent given by auditor-26112020
Copy of resolution passed by the company-26112020
Form AOC-4-24112020_signed
List of share holders, debenture holders;-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
Form MGT-7-23112020_signed
Form DPT-3-16102020-signed
Form DPT-3-22092020-signed
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form BEN - 2-20092019_signed
Optional Attachment-(1)-20092019
Declaration under section 90-20092019
Form DPT-3-29062019
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
List of share holders, debenture holders;-09112016