Company Information

CIN
Status
Date of Incorporation
03 February 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,300,000
Authorised Capital
10,000,000

Directors

Mala Hitanshu Shah
Mala Hitanshu Shah
Director
almost 22 years ago
Sangita Jayant Shah
Sangita Jayant Shah
Director
almost 22 years ago
Jayant Ramanlal Shah
Jayant Ramanlal Shah
Director
almost 22 years ago

Past Directors

Maya Parag Shah
Maya Parag Shah
Director
almost 22 years ago

Documents

Form DPT-3-28122020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-09122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-3-09112018-signed
Evidence of cessation;-02112018
Form DIR-12-02112018_signed
Notice of resignation;-02112018
Form MGT-14-01112018_signed
Form ADT-1-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Copy of resolution passed by the company-01112018
Copy of the intimation sent by company-01112018
Copy of written consent given by auditor-01112018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Optional Attachment-(1)-01112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Form ADT-1-30102018_signed
Copy of resolution passed by the company-30102018
Copy of written consent given by auditor-30102018
Copy of the intimation sent by company-30102018
Resignation letter-27102018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017