Company Information

CIN
Status
Date of Incorporation
14 November 1995
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
almost 18 years ago

Past Directors

Navin Patel
Navin Patel
Additional Director
almost 7 years ago
Sanjay Damji Shah
Sanjay Damji Shah
Additional Director
over 8 years ago
Jadavji Lalji Shah
Jadavji Lalji Shah
Director
over 17 years ago

Documents

Form DPT-3-19092020-signed
Form MGT-7-24112019_signed
Form DIR-12-17112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-04072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019
Notice of resignation;-29012019
Form DIR-12-29012019_signed
Optional Attachment-(1)-29012019
Evidence of cessation;-29012019
Optional Attachment-(2)-29012019
Interest in other entities;-29012019
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Form DIR-12-17112018_signed
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Form INC-22-13032018_signed
Copies of the utility bills as mentioned above (not older than two months)-12032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032018
Copy of board resolution authorizing giving of notice-12032018
List of share holders, debenture holders;-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Form MGT-7-13122017_signed
Form AOC-4-13122017_signed