Company Information

CIN
Status
Date of Incorporation
01 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 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
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 AOC-4-07122020_signed
Form DPT-3-22102020_signed
Form DPT-3-30092020-signed
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form DPT-3-20072019
Optional Attachment-(1)-26032019
Notice of resignation;-26032019
Form DIR-12-26032019_signed
Evidence of cessation;-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Form ADT-1-06032018_signed
Directors report as per section 134(3)-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
List of share holders, debenture holders;-06032018
Form MGT-7-06032018_signed
Form AOC-4-06032018_signed
Copy of resolution passed by the company-05032018
Copy of the intimation sent by company-05032018