Company Information

CIN
Status
Date of Incorporation
01 June 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nayan Satish Shah
Nayan Satish Shah
Director/Designated Partner
over 2 years ago
Hetal Nayan Shah
Hetal Nayan Shah
Director/Designated Partner
over 2 years ago

Past Directors

Nipuna Satish Shah
Nipuna Satish Shah
Additional Director
over 8 years ago
Sonal Ashish Bhandari
Sonal Ashish Bhandari
Director
over 17 years ago
Nishant Shushil Jain
Nishant Shushil Jain
Director
over 17 years ago
Vasant Phutarmal Jain
Vasant Phutarmal Jain
Director
over 17 years ago
Nitin Bhagwandas Shroff
Nitin Bhagwandas Shroff
Director
over 17 years ago
Nita Nitin Shroff
Nita Nitin Shroff
Director
over 17 years ago
Ashish Azad Bhandari
Ashish Azad Bhandari
Director
over 28 years ago
Azadkumar Zabarchand Bhandari
Azadkumar Zabarchand Bhandari
Director
over 36 years ago

Documents

Form DPT-3-24122020-signed
Form DPT-3-27042020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Form DPT-3-25062019
Form ADT-1-17042019_signed
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Form INC-22-18012019_signed
Copy of board resolution authorizing giving of notice-18012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012019
Optional Attachment-(1)-18012019
Copies of the utility bills as mentioned above (not older than two months)-18012019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-29062018
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Optional Attachment-(1)-25062018
Directors report as per section 134(3)-25062018
Form AOC-4-25062018_signed
Notice of resignation filed with the company-16032018