Company Information

CIN
Status
Date of Incorporation
10 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,080,000
Authorised Capital
10,000,000

Directors

Neeta Ajay Shah
Neeta Ajay Shah
Additional Director
over 2 years ago
Bhupendra Murji Shah
Bhupendra Murji Shah
Director/Designated Partner
almost 21 years ago

Past Directors

Aman Bhupendra Shah
Aman Bhupendra Shah
Additional Director
almost 10 years ago
Anupama Bhupendra Shah
Anupama Bhupendra Shah
Director
over 20 years ago

Documents

Form DPT-3-26122020_signed
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-27072019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form INC-22-02082018_signed
Optional Attachment-(1)-02082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082018
Copies of the utility bills as mentioned above (not older than two months)-02082018
Copy of board resolution authorizing giving of notice-02082018
Form ADT-1-13062018_signed
Copy of resolution passed by the company-09062018
Copy of written consent given by auditor-09062018
Copy of the intimation sent by company-09062018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
Form ADT-1-31032018_signed
Copy of resolution passed by the company-31032018
Copy of the intimation sent by company-31032018
Copy of written consent given by auditor-31032018