Company Information

CIN
Status
Date of Incorporation
16 April 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ishan Rahul Shah
Ishan Rahul Shah
Director/Designated Partner
about 3 years ago

Past Directors

Akshay Kalpesh Shah
Akshay Kalpesh Shah
Additional Director
almost 7 years ago
Kalpesh Kanubhai Shah
Kalpesh Kanubhai Shah
Director
over 21 years ago
Rahul Kantilal Shah
Rahul Kantilal Shah
Director
over 21 years ago

Documents

Form DPT-3-25072020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Form DIR-12-12122019_signed
Form AOC-4-27112019_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
Form DIR-11-26022019_signed
Form DIR-12-26022019_signed
Proof of dispatch-25022019
Notice of resignation;-25022019
Interest in other entities;-25022019
Evidence of cessation;-25022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019
Acknowledgement received from company-25022019
Notice of resignation filed with the company-25022019
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-22032018_signed
Form 20B-14022018_signed
Form MGT-7-13022018_signed
List of share holders, debenture holders;-12022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08022018
Optional Attachment-(1)-08022018
Optional Attachment-(2)-08022018
Annual return as per schedule V of the Companies Act,1956-08022018