Company Information

CIN
Status
Date of Incorporation
10 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,100,000

Directors

Bhupendra Murji Shah
Bhupendra Murji Shah
Director
almost 21 years ago

Past Directors

Aman Bhupendra Shah
Aman Bhupendra Shah
Additional Director
almost 10 years ago
Neeta Ajay Shah
Neeta Ajay Shah
Additional Director
over 10 years ago
Anupama Bhupendra Shah
Anupama Bhupendra Shah
Director
almost 21 years ago

Documents

Form DPT-3-06112020-signed
Form DPT-3-04102020-signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form DPT-3-27072019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Evidence of cessation;-09082018
Form DIR-12-09082018_signed
Notice of resignation;-09082018
Form INC-22-02082018_signed
Optional Attachment-(1)-02082018
Copies of the utility bills as mentioned above (not older than two months)-02082018
Copy of board resolution authorizing giving of notice-02082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082018
Form ADT-1-13062018_signed
Copy of the intimation sent by company-09062018
Copy of written consent given by auditor-09062018
Copy of resolution passed by the company-09062018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
List of share holders, debenture holders;-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed