Company Information

CIN
Status
Date of Incorporation
25 February 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Manav Anil Shah
Manav Anil Shah
Director/Designated Partner
over 2 years ago
Neha Dilipkumar Shah
Neha Dilipkumar Shah
Director
over 2 years ago
Manibhadra Raghavji Shah
Manibhadra Raghavji Shah
Director
almost 28 years ago

Past Directors

Dewang Dilipkumar Shah
Dewang Dilipkumar Shah
Director
almost 28 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-06122019_signed
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
Form DIR-12-24102019_signed
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Form DPT-3-30062019
Form DIR-12-25042019_signed
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form ADT-1-14122017_signed
Copy of the intimation sent by company-13122017
Copy of written consent given by auditor-13122017
Copy of resolution passed by the company-13122017
Optional Attachment-(1)-24012017
Form AOC-4-24012017_signed