Company Information

CIN
Status
Date of Incorporation
29 April 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Akshay Deepak Shah
Akshay Deepak Shah
Director/Designated Partner
over 2 years ago
Sachin Babulal Shah
Sachin Babulal Shah
Director
over 2 years ago

Past Directors

Deepak Babulal Shah
Deepak Babulal Shah
Director
over 21 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
List of share holders, debenture holders;-22102017
Directors report as per section 134(3)-22102017
List of share holders, debenture holders;-17092016
Directors report as per section 134(3)-17092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092016
Form MGT-7-17092016_signed
Form AOC-4-17092016
Form AOC-4-031115.OCT
Form MGT-7-261015.OCT
Form ADT-1-111015.OCT
Form GNL.2-291114.OCT
FormSchV-191014 for the FY ending on-310314.OCT
Form66-191014 for the FY ending on-310314.OCT
Form23AC-191014 for the FY ending on-310314.OCT
Optional Attachment 2-131014.PDF
Optional Attachment 1-131014.PDF
Form MGT-14-011014.OCT