Company Information

CIN
Status
Date of Incorporation
30 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,143,000
Authorised Capital
1,500,000

Directors

Rajendra Bipinchandra Shah
Rajendra Bipinchandra Shah
Beneficial Owner
almost 6 years ago
Kunjal Pravinchandra Shah
Kunjal Pravinchandra Shah
Director
about 8 years ago
Mukesh Mehta
Mukesh Mehta
Director
over 30 years ago

Past Directors

Aayush Deepak Shah
Aayush Deepak Shah
Director
over 7 years ago
Yashvi Deepak Shah
Yashvi Deepak Shah
Director
over 7 years ago
Deepak Ramniklal Shah
Deepak Ramniklal Shah
Director
over 7 years ago
Jayesh Pundriklal Shah
Jayesh Pundriklal Shah
Director
over 30 years ago

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Form DIR-12-24092018_signed
Notice of resignation;-08092018
Acknowledgement received from company-08092018
Notice of resignation filed with the company-08092018
Evidence of cessation;-08092018
Form DIR-11-08092018_signed
Optional Attachment-(1)-08092018
Form DIR-12-08092018_signed
Proof of dispatch-08092018
Form DIR-12-07092018_signed