Company Information

CIN
Status
Date of Incorporation
15 January 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sohag Hirendra Shah
Sohag Hirendra Shah
Director/Designated Partner
over 2 years ago
Champak Shah
Champak Shah
Director/Designated Partner
over 8 years ago

Past Directors

Nikunj Hirendra Shah
Nikunj Hirendra Shah
Director
almost 10 years ago
Abhishek Mayank Shah
Abhishek Mayank Shah
Director
over 23 years ago

Documents

Form BEN - 2-28122019_signed
List of share holders, debenture holders;-28122019
Declaration under section 90-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
List of share holders, debenture holders;-19122017
Form MGT-7-19122017_signed
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form AOC-4-16122017_signed
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Form INC-22-23092017_signed
Copies of the utility bills as mentioned above (not older than two months)-23092017
Evidence of cessation;-23092017
Form DIR-11-23092017_signed
Form DIR-12-23092017_signed
Notice of resignation filed with the company-23092017
Notice of resignation;-23092017
Acknowledgement received from company-23092017
Proof of dispatch-23092017