Company Information

CIN
Status
Date of Incorporation
24 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Monaben Mineshbhai Shah
Monaben Mineshbhai Shah
Director/Designated Partner
over 19 years ago
Minesh Manharlal Shah
Minesh Manharlal Shah
Director/Designated Partner
almost 20 years ago

Documents

Form ADT-1-16122019_signed
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Optional Attachment-(3)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form DPT-3-30062019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Optional Attachment-(4)-24032018
Optional Attachment-(2)-24032018
Optional Attachment-(3)-24032018
Optional Attachment-(1)-24032018
List of share holders, debenture holders;-24032018
Directors report as per section 134(3)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Form MGT-7-24032018_signed
Form AOC-4-24032018_signed
Optional Attachment-(1)-23032018
List of share holders, debenture holders;-23032018