Company Information

CIN
Status
Date of Incorporation
23 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Anil Anant Nate
Anil Anant Nate
Director/Designated Partner
almost 2 years ago
Shilpa Girish Shah
Shilpa Girish Shah
Director/Designated Partner
over 2 years ago
Manish Girish Shah
Manish Girish Shah
Director/Designated Partner
almost 25 years ago

Documents

Form MGT-14-04042021_signed
Form DPT-3-24122020-signed
Form DPT-3-14122020_signed
Form MGT-7-13102020_signed
Form AOC-4(XBRL)-11102020_signed
List of share holders, debenture holders;-10102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102020
Form ADT-1-25092020_signed
Copy of resolution passed by the company-24092020
Copy of written consent given by auditor-24092020
Form ADT-1-22072020_signed
Optional Attachment-(1)-22072020
Copy of written consent given by auditor-22072020
Copy of resolution passed by the company-22072020
Form ADT-3-21072020_signed
Resignation letter-21072020
Form AOC-4(XBRL)-17012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15012020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form ADT-1-24042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-15122018_signed