Company Information

CIN
Status
Date of Incorporation
05 January 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ulka Manish Shah
Ulka Manish Shah
Director/Designated Partner
about 2 years ago
Manish Girish Shah
Manish Girish Shah
Director/Designated Partner
almost 26 years ago

Documents

Form MGT-7-05022021_signed
Form DPT-3-24122020-signed
Form BEN - 2-21122020_signed
Declaration under section 90-21122020
Form DPT-3-14122020_signed
Form ADT-1-13102020_signed
Copy of resolution passed by the company-10102020
Copy of written consent given by auditor-10102020
Form AOC-4-14092020_signed
List of share holders, debenture holders;-12092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Directors report as per section 134(3)-12092020
Form AOC-4-27122019_signed
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Directors report as per section 134(3)-11012019
Form AOC-4-11012019_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-15122018
Optional Attachment-(1)-15122018
Form AOC-4-20012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Directors report as per section 134(3)-18012018
Form MGT-7-13112017_signed
Optional Attachment-(1)-11112017
List of share holders, debenture holders;-11112017
Optional Attachment-(1)-22112016