Company Information

CIN
Status
Date of Incorporation
22 February 1995
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shilpa Girish Shah
Shilpa Girish Shah
Director
almost 31 years ago
Manish Girish Shah
Manish Girish Shah
Director
almost 31 years ago

Documents

Form MGT-14-04042021_signed
Form DPT-3-28122020-signed
Form DPT-3-16122020_signed
Form ADT-1-05102020_signed
Form MGT-7-05102020_signed
Copy of resolution passed by the company-03102020
List of share holders, debenture holders;-03102020
Copy of written consent given by auditor-03102020
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Directors report as per section 134(3)-01102020
Form ADT-1-22072020_signed
Copy of written consent given by auditor-22072020
Optional Attachment-(1)-22072020
Copy of resolution passed by the company-22072020
Form ADT-3-21072020_signed
Resignation letter-21072020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
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 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-4-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018