Company Information

CIN
Status
Date of Incorporation
13 March 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,181,650
Authorised Capital
8,000,000

Directors

Nikita Manish Shah
Nikita Manish Shah
Director/Designated Partner
over 2 years ago
Manish Kiritkumar Shah
Manish Kiritkumar Shah
Beneficial Owner
over 24 years ago

Charges

26 November 2021
State Bank Of India
0
26 November 2021
State Bank Of India
0
26 November 2021
State Bank Of India
0

Documents

Form DPT-3-04112020-signed
Form DPT-3-17082020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Form AOC - 4 CFS-07122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Form DPT-3-29062019
Form AOC - 4 CFS-23012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21012019
Form AOC-4-17012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed
Form MGT-14-29032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032017