Company Information

CIN
Status
Date of Incorporation
07 April 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
174,280
Authorised Capital
500,000

Directors

Anil Ratanshi Shah
Anil Ratanshi Shah
Director/Designated Partner
almost 3 years ago
Atul Ratanshi Shah
Atul Ratanshi Shah
Director/Designated Partner
almost 23 years ago

Charges

20 November 2022
Others
0
20 November 2022
Others
0
20 November 2022
Others
0

Documents

Form DPT-3-06012021-signed
Form DPT-3-23122020_signed
Form ADT-1-17022020_signed
Copy of the intimation sent by company-14022020
Copy of written consent given by auditor-14022020
Copy of resolution passed by the company-14022020
Form AOC-4-11022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Optional Attachment-(1)-04022020
Directors report as per section 134(3)-04022020
Form MGT-7-30122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form ADT-1-17122018_signed
Copy of the intimation sent by company-17122018
Copy of written consent given by auditor-17122018
Copy of resolution passed by the company-17122018
List of share holders, debenture holders;-14122018
Optional Attachment-(1)-14122018
Form MGT-7-14122018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180919
Form MGT-14-04092018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180904
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082018
Altered articles of association-21082018
Altered memorandum of association-21082018