Company Information

CIN
Status
Date of Incorporation
13 June 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Rushabh Harshad Shah
Rushabh Harshad Shah
Director/Designated Partner
over 2 years ago
Harshad Shantilal Shah
Harshad Shantilal Shah
Director/Designated Partner
over 2 years ago
Mukesh Shantilal Shah
Mukesh Shantilal Shah
Director/Designated Partner
almost 3 years ago

Documents

Form DPT-3-27102020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Directors report as per section 134(3)-08112017
Form AOC-4-08112017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT
-231114.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-240814.OCT
Copy of resolution-210814.PDF
Form23AC-201113 for the FY ending on-310313.OCT