Company Information

CIN
Status
Date of Incorporation
11 March 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Dilip Lallubhai Shah
Dilip Lallubhai Shah
Director
over 2 years ago
Varsha Dilip Shah
Varsha Dilip Shah
Director
over 37 years ago

Past Directors

Ritesh Dilip Shah
Ritesh Dilip Shah
Additional Director
about 9 years ago

Documents

Form MGT-7-16122020_signed
Form ADT-1-15122020_signed
Form AOC-4-15122020_signed
Directors report as per section 134(3)-12122020
Copy of resolution passed by the company-12122020
Copy of written consent given by auditor-12122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122020
Approval letter for extension of AGM;-12122020
Approval letter of extension of financial year or AGM-12122020
List of share holders, debenture holders;-12122020
Form DPT-3-26112020-signed
Form MGT-7-18102019_signed
Form AOC-4-11102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Form DPT-3-25062019
Form MGT-7-04102018_signed
Form AOC-4-02102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
List of share holders, debenture holders;-30092018
Directors report as per section 134(3)-30092018
Proof of dispatch-06032018
Notice of resignation filed with the company-06032018
Evidence of cessation;-06032018
Notice of resignation;-06032018
Form DIR-12-06032018_signed
Form DIR-11-06032018_signed
Optional Attachment-(1)-06032018
Acknowledgement received from company-06032018