Company Information
CIN
Status
Date of Incorporation
19 October 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,115,000
Authorised Capital
8,000,000
Directors
Nisarg Anil Shah
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Anil Yashvant Shah
Additional Director
about 4 years ago
about 4 years ago
Dimple Anil Shah
Additional Director
about 10 years ago
about 10 years ago
Natwarlal Amrutlal Makwana
Director
about 25 years ago
about 25 years ago
Charges
29 April 2023
Others
0
29 April 2023
Others
0
29 April 2023
Others
0
Documents
Form DPT-3-08122020-signed
Form MSME FORM I-04102020_signed
Form MGT-6-15092020_signed
Optional Attachment-(1)-15092020
-15092020
Form MGT-14-23112019_signed
Optional Attachment-(1)-15112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112019
Form GNL-2-25102019-signed
Form AOC-4-23102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Optional Attachment-(1)-07102019
Directors report as per section 134(3)-26092019
List of share holders, debenture holders;-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form MGT-7-26092019_signed
Form MGT-14-19082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190819
Altered memorandum of association-14082019
Altered articles of association-14082019
Optional Attachment-(1)-14082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082019
Form AOC-5-01082019-signed
Copy of board resolution-01082019
-01082019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-28052019_signed
