Company Information

CIN
Status
Date of Incorporation
12 December 1994
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

Chhaya Jitendra Shah
Chhaya Jitendra Shah
Director/Designated Partner
over 2 years ago
Chandrika Dhirendra Shah
Chandrika Dhirendra Shah
Director/Designated Partner
over 3 years ago
Harsha Damji Shah
Harsha Damji Shah
Director
almost 31 years ago
Damji Ramji Shah
Damji Ramji Shah
Director/Designated Partner
almost 31 years ago

Past Directors

Jitendra Babulal Shah
Jitendra Babulal Shah
Additional Director
over 2 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
Form AOC-4-12112016_signed
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT