Company Information

CIN
Status
Date of Incorporation
06 March 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
688,060
Authorised Capital
10,000,000

Directors

Divya Himanshu Shah
Divya Himanshu Shah
Director/Designated Partner
about 2 years ago
Aneesha Himanshu Shah
Aneesha Himanshu Shah
Director/Designated Partner
over 7 years ago
Himanshu Bhogilal Shah
Himanshu Bhogilal Shah
Director/Designated Partner
almost 30 years ago

Past Directors

Mahendra Pranlal Shaw
Mahendra Pranlal Shaw
Director
almost 30 years ago
Sonia Himanshu Shah
Sonia Himanshu Shah
Director
almost 30 years ago

Charges

0
16 June 2004
Union Bank Of India
17 Lak
16 June 2004
Union Bank Of India
0
16 June 2004
Union Bank Of India
0
16 June 2004
Union Bank Of India
0

Documents

Form DPT-3-06112020-signed
Form ADT-1-21092020_signed
Copy of the intimation sent by company-21092020
Copy of written consent given by auditor-21092020
Copy of resolution passed by the company-21092020
List of share holders, debenture holders;-21092020
Directors report as per section 134(3)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Form AOC-4-21092020_signed
Form MGT-7-21092020_signed
Form MGT-14-28042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042020
Form GNL-2-19112019-signed
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Optional Attachment-(1)-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form DPT-3-27062019
Form MGT-14-06052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052019
Form CHG-4-17122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181217
Letter of the charge holder stating that the amount has been satisfied-15122018
Form MGT-14-02102018_signed
Form DIR-12-02102018_signed
List of share holders, debenture holders;-08092018
Optional Attachment-(1)-08092018