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

Karan Rajendra Shah
Karan Rajendra Shah
Director
almost 3 years ago
Rajendra Rasiklal Shah
Rajendra Rasiklal Shah
Director
almost 3 years ago
Viraj Vilas Shah
Viraj Vilas Shah
Director
almost 14 years ago

Past Directors

Vilas Rasiklal Shah
Vilas Rasiklal Shah
Director
almost 26 years ago

Documents

Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
List of share holders, debenture holders;-07122020
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form DPT-3-22102020_signed
Form DPT-3-30092020-signed
List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-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-3-18072019
Optional Attachment-(1)-27032019
Evidence of cessation;-27032019
Form DIR-12-27032019_signed
Notice of resignation;-27032019
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Form ADT-1-02032018_signed
Copy of resolution passed by the company-02032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032018
Directors report as per section 134(3)-02032018
Copy of the intimation sent by company-02032018
Copy of written consent given by auditor-02032018
List of share holders, debenture holders;-02032018
Form AOC-4-02032018_signed