Company Information

CIN
Status
Date of Incorporation
29 August 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Pinakin Chandrakant Shah
Pinakin Chandrakant Shah
Director
over 2 years ago
Bipin Amratlal Shah
Bipin Amratlal Shah
Director
over 29 years ago

Past Directors

Mahendrabhai Amratlal Shah
Mahendrabhai Amratlal Shah
Director
about 10 years ago
Suresh Amratlal Shah
Suresh Amratlal Shah
Director
about 10 years ago

Documents

Form DIR-12-29122020_signed
Evidence of cessation;-24122020
Notice of resignation;-24122020
Form DPT-3-21122020-signed
Form DPT-3-27112020-signed
Optional Attachment-(1)-02102020
Evidence of cessation;-02102020
Form DIR-12-02102020_signed
Form AOC-4-06012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Form INC-22-08062019_signed
Optional Attachment-(1)-30052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052019
Copies of the utility bills as mentioned above (not older than two months)-30052019
Copy of board resolution authorizing giving of notice-30052019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Optional Attachment-(2)-19122018
Optional Attachment-(1)-19122018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
Optional Attachment-(1)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018