Company Information

CIN
Status
Date of Incorporation
19 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Poonam Kishor Shah
Poonam Kishor Shah
Director/Designated Partner
over 2 years ago
Jyoti Kishor Kumar Shah
Jyoti Kishor Kumar Shah
Director/Designated Partner
over 4 years ago
Nidhi Kishor Shah
Nidhi Kishor Shah
Director
over 20 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-27082019_signed
Copy of written consent given by auditor-27082019
List of share holders, debenture holders;-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Form AOC-4-23082019_signed
Form MGT-7-23082019_signed
Form INC-22-23012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012017
Copies of the utility bills as mentioned above (not older than two months)-23012017
Copy of board resolution authorizing giving of notice-23012017
Optional Attachment-(1)-23012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
List of share holders, debenture holders;-20012017
Form MGT-7-20012017_signed
Form AOC-4-20012017_signed
Form AOC-4-051115.OCT
Form MGT-7-301015.OCT
Form23AC-281015 for the FY ending on-310314.OCT
FormSchV-071015 for the FY ending on-310314-Revised-1.OCT
Form ADT-1-081015.OCT
FormSchV-071015 for the FY ending on-310314.OCT
Form66-061015 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
FormSchV-081113 for the FY ending on-310313.OCT