Company Information

CIN
Status
Date of Incorporation
31 July 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 April 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Snehi Harsheel Shah
Snehi Harsheel Shah
Director/Designated Partner
almost 6 years ago
Harsheel Pradeep Shah
Harsheel Pradeep Shah
Director/Designated Partner
about 7 years ago

Past Directors

Neelam Bharat Shah
Neelam Bharat Shah
Director
over 7 years ago
Varsha Pradip Shah
Varsha Pradip Shah
Director
over 27 years ago
Pradeep Popatlal Shah
Pradeep Popatlal Shah
Director
over 28 years ago

Documents

Form DPT-3-19032020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Directors report as per section 134(3)-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Evidence of cessation;-16012020
Form DIR-12-16012020_signed
Notice of resignation;-16012020
Optional Attachment-(1)-16012020
Form AOC-4-16012020_signed
Optional Attachment-(2)-13012020
Optional Attachment-(1)-13012020
Form DIR-12-13012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Evidence of cessation;-13012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-11072019-signed
Auditor?s certificate-29052019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018
Form DIR-12-04102018_signed
Notice of resignation;-03102018