Company Information

CIN
Status
Date of Incorporation
19 April 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
109,000
Authorised Capital
500,000

Directors

Dilip Mohanlal Shah
Dilip Mohanlal Shah
Director/Designated Partner
over 2 years ago
Atul Mohanlal Shah
Atul Mohanlal Shah
Director
over 30 years ago

Past Directors

Minal Atul Shah
Minal Atul Shah
Additional Director
over 6 years ago
Dilip M Shah
Dilip M Shah
Director
over 30 years ago

Documents

Form DPT-3-02112020_signed
Form MSME FORM I-31102020_signed
Form DPT-3-03082020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019
Form DIR-12-29112019_signed
Optional Attachment-(1)-28112019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
Optional Attachment-(3)-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Form MSME FORM I-30052019_signed
Form DIR-12-21052019_signed
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Optional Attachment-(2)-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Declaration by first director-24042019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-29102018_signed