Company Information
CIN
Status
Date of Incorporation
01 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rohit Manilal Shah
Director
almost 3 years ago
almost 3 years ago
Past Directors
Viraj Vilas Shah
Director
almost 14 years ago
almost 14 years ago
Karan Rajendra Shah
Director
almost 14 years ago
almost 14 years ago
Rajendra Rasiklal Shah
Director
almost 26 years ago
almost 26 years ago
Vilas Rasiklal Shah
Director
almost 26 years ago
almost 26 years ago
Documents
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
List of share holders, debenture holders;-08122020
Form DPT-3-21102020_signed
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form DPT-3-19072019
Notice of resignation;-27032019
Form DIR-12-27032019_signed
Evidence of cessation;-27032019
Optional Attachment-(1)-27032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019
Interest in other entities;-02032019
Optional Attachment-(1)-02032019
Form DIR-12-02032019_signed
Optional Attachment-(2)-02032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Form ADT-1-02032018_signed
Directors report as per section 134(3)-02032018
Form MGT-7-02032018_signed
Form AOC-4-02032018_signed
