Company Information

CIN
Status
Date of Incorporation
19 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
160,000
Authorised Capital
20,000,000

Directors

Arvindbhai Jayantilal Shah
Arvindbhai Jayantilal Shah
Director
over 2 years ago
Vinod Jayantilal Shah
Vinod Jayantilal Shah
Director
over 2 years ago
Dineshchandra Amthalal Shah
Dineshchandra Amthalal Shah
Director
almost 3 years ago
Jigar Chinubhai Doshi
Jigar Chinubhai Doshi
Director
over 10 years ago
Jaimin Dineshchandra Shah
Jaimin Dineshchandra Shah
Director/Designated Partner
over 18 years ago
Saileshkumar Jayantilal Shah
Saileshkumar Jayantilal Shah
Director
over 18 years ago

Documents

Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Approval letter of extension of financial year or AGM-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Approval letter for extension of AGM;-24122020
Form DPT-3-03122020-signed
Optional Attachment-(1)-27092020
Form DPT-3-03082020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form ADT-1-24032018_signed
List of share holders, debenture holders;-24032018
Directors report as per section 134(3)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Copy of resolution passed by the company-24032018
Copy of written consent given by auditor-24032018
Copy of the intimation sent by company-24032018
Form MGT-7-24032018_signed