Company Information
CIN
Status
Date of Incorporation
24 February 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,250,000
Authorised Capital
1,500,000
Directors
Dilip Lallubhai Shah
Director
over 2 years ago
over 2 years ago
Varsha Dilip Shah
Director
almost 24 years ago
almost 24 years ago
Documents
Form DPT-3-16122020_signed
Form ADT-1-16122020_signed
Form MGT-7-16122020_signed
Form AOC-4-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122020
Copy of written consent given by auditor-12122020
Copy of resolution passed by the company-12122020
Approval letter of extension of financial year or AGM-12122020
Approval letter for extension of AGM;-12122020
List of share holders, debenture holders;-12122020
Directors report as per section 134(3)-12122020
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-11102019_signed
List of share holders, debenture holders;-09102019
Form DPT-3-25062019
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
List of share holders, debenture holders;-30092018
Directors report as per section 134(3)-30092018
Form MGT-7-21102017_signed
Form AOC-4-21102017_signed
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
List of share holders, debenture holders;-14102017
Form AOC-4-21102016_signed
List of share holders, debenture holders;-19102016
Directors report as per section 134(3)-19102016
