Company Information

CIN
Status
Date of Incorporation
07 April 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

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

Girishkumar Shah
Girishkumar Shah
Director
over 21 years ago

Documents

Form DPT-3-24122020-signed
Form BEN - 2-21122020_signed
Declaration under section 90-21122020
Form DPT-3-14122020_signed
Form ADT-1-10102020_signed
Copy of written consent given by auditor-10102020
Copy of resolution passed by the company-10102020
Form AOC-4-17092020_signed
Form MGT-7-17092020_signed
Directors report as per section 134(3)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
List of share holders, debenture holders;-16092020
Form AOC-4-27122019_signed
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-29122018_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
Optional Attachment-(1)-27122018
Form DIR-12-19122018_signed
Notice of resignation;-29052018
Evidence of cessation;-29052018
Form DIR-12-29052018_signed
Proof of dispatch-22052018
Acknowledgement received from company-22052018
Form DIR-11-22052018_signed