Company Information

CIN
Status
Date of Incorporation
03 March 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
120,000

Directors

Sunish Bipinchandra Shah
Sunish Bipinchandra Shah
Director
almost 2 years ago
Bhavik Sanjay Shah
Bhavik Sanjay Shah
Director/Designated Partner
over 3 years ago

Past Directors

Sanjay Bipinchandra Shah
Sanjay Bipinchandra Shah
Director
almost 38 years ago
Mitul Jagdishchandra Shah
Mitul Jagdishchandra Shah
Director
almost 38 years ago

Documents

Form DPT-3-15102020-signed
Directors report as per section 134(3)-17082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
List of share holders, debenture holders;-17082020
Form AOC-4-17082020_signed
Form MGT-7-17082020_signed
Form DPT-3-21072020-signed
List of share holders, debenture holders;-28082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
Directors report as per section 134(3)-28082019
Form MGT-7-28082019_signed
Form AOC-4-28082019_signed
Form ADT-1-14082019_signed
Copy of written consent given by auditor-14082019
Copy of the intimation sent by company-14082019
Copy of resolution passed by the company-14082019
Form DPT-3-27062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
List of share holders, debenture holders;-26092017
Form AOC-4-26092017_signed
Form MGT-7-26092017_signed