Company Information

CIN
Status
Date of Incorporation
16 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Smita Satish Shah
Smita Satish Shah
Director
over 21 years ago
Nipun Satish Shah
Nipun Satish Shah
Director
over 21 years ago
Satish Shah Harilal
Satish Shah Harilal
Managing Director
over 21 years ago

Charges

6 Lak
19 March 2003
Indian Overseas Bank
6 Lak
19 March 2003
Indian Overseas Bank
0
19 March 2003
Indian Overseas Bank
0

Documents

List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form INC-22-09042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-13122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form INC-22-11012017_signed
Copies of the utility bills as mentioned above (not older than two months)-04012017
Copy of board resolution authorizing giving of notice-04012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012017
Form ADT-1-01122016_signed
Optional Attachment-(1)-30112016
Copy of written consent given by auditor-30112016
Copy of the intimation sent by company-30112016
Form ADT-1-29112016_signed
Form AOC-4-29112016_signed
Form MGT-7-29112016_signed
Copy of the intimation sent by company-28112016