Company Information

CIN
Status
Date of Incorporation
20 May 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
210,000
Authorised Capital
500,000

Directors

Namita Anish Shah
Namita Anish Shah
Director/Designated Partner
about 7 years ago
Alka Anish Shah
Alka Anish Shah
Director/Designated Partner
over 9 years ago

Past Directors

Prachi Anish Shah
Prachi Anish Shah
Additional Director
over 7 years ago
Sandeep Ghatalia Harshad
Sandeep Ghatalia Harshad
Director
about 15 years ago
Anish Popatlal Shah
Anish Popatlal Shah
Director
over 22 years ago
Hemant Popatlal Shah
Hemant Popatlal Shah
Director
over 22 years ago

Documents

Form MGT-7-01122020_signed
List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form AOC-4-30112020_signed
Form DIR-12-27112020_signed
Optional Attachment-(1)-26112020
Form DPT-3-19092020-signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form DPT-3-29062019
Form DIR-12-11062019_signed
Evidence of cessation;-06062019
Notice of resignation;-06062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052018
Form DIR-12-28052018_signed
Evidence of cessation;-15032018
Optional Attachment-(2)-15032018
Notice of resignation;-15032018
Form DIR-12-15032018_signed
Optional Attachment-(1)-15032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032018