Company Information

CIN
Status
Date of Incorporation
17 October 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Meeth Harsh Shah
Meeth Harsh Shah
Director/Designated Partner
over 2 years ago
Ramsingh R Singh
Ramsingh R Singh
Director/Designated Partner
over 2 years ago
Suresh Sambhaji Chaudhary
Suresh Sambhaji Chaudhary
Director/Designated Partner
almost 5 years ago

Past Directors

Jush Harsh Shah
Jush Harsh Shah
Additional Director
over 7 years ago
Virendra Badrinath Tiwari
Virendra Badrinath Tiwari
Additional Director
over 12 years ago
Harsh Rajnikant Shah
Harsh Rajnikant Shah
Additional Director
over 12 years ago
Rajnikant Ratilal Shah
Rajnikant Ratilal Shah
Director
almost 23 years ago
Hemlata Harsh Shah
Hemlata Harsh Shah
Director
about 31 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form DIR-12-13112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Optional Attachment-(1)-13112019
Interest in other entities;-13112019
Form DIR-12-11112019_signed
Evidence of cessation;-08112019
Optional Attachment-(1)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form INC-22-25092019_signed
Copy of board resolution authorizing giving of notice-25092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092019
Copies of the utility bills as mentioned above (not older than two months)-25092019
Optional Attachment-(1)-25092019
Evidence of cessation;-25092019
Form DIR-12-25092019_signed
Notice of resignation;-30032019
Evidence of cessation;-30032019
Form DIR-12-30032019_signed
Declaration by first director-29032019
Optional Attachment-(1)-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed