Company Information

CIN
Status
Date of Incorporation
29 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,948,000
Authorised Capital
5,500,000

Directors

Renuka Pranav Shah
Renuka Pranav Shah
Additional Director
over 2 years ago
Pranav Mukund Shah
Pranav Mukund Shah
Director/Designated Partner
over 2 years ago

Past Directors

Vasanti Mukund Shah
Vasanti Mukund Shah
Director
almost 31 years ago

Documents

Form DPT-3-17122020-signed
Form ADT-3-14122020_signed
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
List of share holders, debenture holders;-11122020
Resignation letter-09122020
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-19082019_signed
Declaration under section 90-19082019
Optional Attachment-(1)-19082019
Form DPT-3-15072019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-01112017_signed