Company Information

CIN
Status
Date of Incorporation
08 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dipti Sanjay Shah
Dipti Sanjay Shah
Director
about 2 years ago
Premji Shivji Shah
Premji Shivji Shah
Director
over 2 years ago

Past Directors

Sanjay Premji Shah
Sanjay Premji Shah
Director
over 15 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form DPT-3-30062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
List of share holders, debenture holders;-12022019
Form MGT-7-12022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Company CSR policy as per section 135(4)-17092018
Form AOC-4-17092018_signed
Company CSR policy as per section 135(4)-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Form AOC-4-29092017_signed
List of share holders, debenture holders;-28092017
Form MGT-7-28092017_signed
List of share holders, debenture holders;-18042017
Directors report as per section 134(3)-18042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042017
Form AOC-4-18042017_signed
Form MGT-7-18042017_signed
Form DIR-12-20102016
Interest in other entities;-20102016
Letter of appointment;-20102016
Notice of resignation;-20102016
Evidence of cessation;-20102016