Company Information

CIN
Status
Date of Incorporation
20 July 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Hirji Shah
Rajesh Hirji Shah
Director/Designated Partner
over 2 years ago
Prashant Manharlal Parekh
Prashant Manharlal Parekh
Director/Designated Partner
over 2 years ago

Past Directors

Chirag Kishore Boradia
Chirag Kishore Boradia
Director
about 10 years ago
Yogesh Janakrai Shah
Yogesh Janakrai Shah
Director
over 29 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Form AOC-4-17122020_signed
Form ADT-1-10122020_signed
Copy of the intimation sent by company-10122020
Copy of written consent given by auditor-10122020
Copy of resolution passed by the company-10122020
Form DPT-3-19112020_signed
Form DPT-3-03122019-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form DIR-12-09102018_signed
Form AOC-4-09102018_signed
Evidence of cessation;-07122017
Notice of resignation filed with the company-07122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122017
Optional Attachment-(1)-07122017
Notice of resignation;-07122017
Form DIR-11-07122017_signed
Form DIR-12-07122017_signed
Letter of appointment;-07122017
Proof of dispatch-07122017