Company Information

CIN
Status
Date of Incorporation
23 March 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Manish Girish Shah
Manish Girish Shah
Director/Designated Partner
almost 2 years ago
Shilpa Girish Shah
Shilpa Girish Shah
Director/Designated Partner
over 2 years ago
Ulka Manish Shah
Ulka Manish Shah
Director/Designated Partner
about 7 years ago

Past Directors

Atulkumar Popatlal Lodliya
Atulkumar Popatlal Lodliya
Additional Director
almost 9 years ago
Girishkumar Shah
Girishkumar Shah
Director
almost 24 years ago

Documents

Form DPT-3-04012021-signed
Form DPT-3-23122020_signed
Form BEN - 2-21122020_signed
Declaration under section 90-21122020
Form PAS-6-28102020_signed
Form ADT-1-10102020_signed
Copy of resolution passed by the company-10102020
Copy of written consent given by auditor-10102020
Form AOC-4-20092020_signed
Form MGT-7-19092020_signed
List of share holders, debenture holders;-18092020
Directors report as per section 134(3)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Form PAS-6-10092020_signed
Form PAS-6-24082020_signed
Form MGT-14-20082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Form AOC-4-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form MGT-7-14012019_signed
Form AOC-4-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Form DIR-12-19122018_signed
Form DIR-12-29052018_signed