Company Information

CIN
Status
Date of Incorporation
10 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,000,400
Authorised Capital
30,000,000

Directors

Ketan Kirtikumar Shah
Ketan Kirtikumar Shah
Director/Designated Partner
almost 3 years ago
Mitesh Kamleshkumar Shah
Mitesh Kamleshkumar Shah
Director
almost 22 years ago
Tarulata Kamleshkumar Shah
Tarulata Kamleshkumar Shah
Director
almost 29 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Form AOC-4-23012018_signed
Form MGT-7-23012018_signed
Optional Attachment-(1)-16012018
List of share holders, debenture holders;-16012018
Directors report as per section 134(3)-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Form MGT-7-03052017_signed
Form AOC-4-03052017_signed
List of share holders, debenture holders;-26042017
Directors report as per section 134(3)-26042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042017
Form ADT-1-21052016_signed
Optional Attachment-(1)-21052016
Copy of written consent given by auditor-21052016
Copy of resolution passed by the company-21052016
Copy of the intimation sent by company-21052016
FormSchV-271113 for the FY ending on-310313.OCT
Form66-211113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 32-251013.OCT
Evidence of cessation-241013.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-261112 for the FY ending on-310312.OCT
Form66-131012 for the FY ending on-310312.OCT