Company Information

CIN
Status
Date of Incorporation
10 May 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepali Chintan Shah
Deepali Chintan Shah
Director/Designated Partner
almost 3 years ago
Purnima Sharatchandra Shah
Purnima Sharatchandra Shah
Director
almost 14 years ago

Past Directors

Narayanan Arakonimadom Suryanarayanan
Narayanan Arakonimadom Suryanarayanan
Additional Director
over 17 years ago
Chintan Sharatchandra Shah
Chintan Sharatchandra Shah
Director
over 18 years ago

Documents

Form DPT-3-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-21112019
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of the intimation sent by company-05042019
Copy of resolution passed by the company-05042019
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-19112018
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-09012017
List of share holders, debenture holders;-09012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
Directors report as per section 134(3)-09012017
Form MGT-7-09012017_signed
Form AOC-4-09012017_signed
Copy of board resolution authorizing giving of notice-14092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092016
Copies of the utility bills as mentioned above (not older than two months)-14092016