Company Information

CIN
Status
Date of Incorporation
24 February 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mayur Kantilal Shah
Mayur Kantilal Shah
Director
almost 3 years ago
Ankur Nitin Shah
Ankur Nitin Shah
Director
almost 3 years ago
Nitinkumar Kantilal Shah
Nitinkumar Kantilal Shah
Director
almost 19 years ago
Kavish Suketu Shah
Kavish Suketu Shah
Director
over 21 years ago
Harshad Kantilal Shah
Harshad Kantilal Shah
Director
over 21 years ago
Kalpesh Kanubhai Shah
Kalpesh Kanubhai Shah
Director
almost 22 years ago
Rahul Kantilal Shah
Rahul Kantilal Shah
Director
almost 22 years ago

Past Directors

Nehal Nitin Shah
Nehal Nitin Shah
Director
over 21 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-27062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form e-CODS-23032018_signed
List of share holders, debenture holders;-12022018
Form 20B-12022018_signed
Form MGT-7-12022018_signed
Optional Attachment-(1)-08022018
Optional Attachment-(2)-08022018
Annual return as per schedule V of the Companies Act,1956-08022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08022018
Form 23AC-08022018_signed
Copy of the intimation received from the company - 2021.-27012018
Form 23B-27012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Directors report as per section 134(3)-22012018
Form AOC-4-22012018_signed
Form ADT-1-20012018_signed
Directors report as per section 134(3)-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Form AOC-4-20012018_signed
Copy of written consent given by auditor-18012018