Company Information

CIN
Status
Date of Incorporation
09 November 1994
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

Sumanth Krishnanand Shettigar
Sumanth Krishnanand Shettigar
Director/Designated Partner
about 2 years ago
Devraj Bansilal Parmar
Devraj Bansilal Parmar
Additional Director
about 2 years ago
Poras Rajesh Shah
Poras Rajesh Shah
Director/Designated Partner
over 2 years ago

Past Directors

Rajesh Umarshi Shah
Rajesh Umarshi Shah
Director
almost 28 years ago
Jasmin Rajesh Shah
Jasmin Rajesh Shah
Director
about 28 years ago

Documents

Form DPT-3-02092020-signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-04072019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Optional Attachment-(1)-06062019
Form INC-22-10042019_signed
Copies of the utility bills as mentioned above (not older than two months)-10042019
Copy of board resolution authorizing giving of notice-10042019
Optional Attachment-(1)-10042019
Optional Attachment-(2)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Directors report as per section 134(3)-01112017