Company Information

CIN
Status
Date of Incorporation
06 January 1993
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

Nilesh Jagdish Shah
Nilesh Jagdish Shah
Director/Designated Partner
almost 5 years ago
Ameeta Desai Ashok
Ameeta Desai Ashok
Director
almost 22 years ago

Past Directors

Alpa Shital Gandhi
Alpa Shital Gandhi
Director
over 14 years ago

Documents

Form DPT-3-19102020-signed
Form DPT-3-19092020-signed
Form ADT-1-10072020_signed
Copy of resolution passed by the company-10072020
Copy of the intimation sent by company-10072020
Copy of written consent given by auditor-10072020
Optional Attachment-(1)-10072020
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
Form DIR-12-20122019_signed
Evidence of cessation;-20122019
Notice of resignation;-20122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Form MGT-7-19122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form AOC-4-17122019_signed
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Optional Attachment-(1)-16122019
Form DPT-3-04072019
Form ADT-1-05062019_signed
Optional Attachment-(1)-05062019
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Optional Attachment-(1)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-26102018