Company Information

CIN
Status
Date of Incorporation
19 April 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
109,000
Authorised Capital
500,000

Directors

Trusha Nilesh Shah
Trusha Nilesh Shah
Director
over 2 years ago
Nilesh Anoopchand Shah
Nilesh Anoopchand Shah
Director
over 29 years ago

Documents

Form MGT-7-04102020_signed
Form AOC-4-04102020_signed
Form MGT-7-03102020_signed
List of share holders, debenture holders;-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-29092020
Form ADT-1-01102018_signed
Copy of the intimation sent by company-24082018
Copy of resolution passed by the company-24082018
Copy of written consent given by auditor-24082018
List of share holders, debenture holders;-10082018
Optional Attachment-(1)-10082018
Form MGT-7-10082018_signed
Optional Attachment-(1)-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Directors report as per section 134(3)-09082018
Form AOC-4-09082018_signed
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Optional Attachment-(1)-28032018
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Optional Attachment-(1)-05082016
List of share holders, debenture holders;-05082016
Form MGT-7-05082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082016