Company Information

CIN
Status
Date of Incorporation
08 December 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,030,000
Authorised Capital
10,000,000

Directors

Snehal Chimanlal Shah
Snehal Chimanlal Shah
Director/Designated Partner
about 2 years ago
Udit Surendra Shah
Udit Surendra Shah
Director/Designated Partner
over 2 years ago
Fenil Chimanlal Shah
Fenil Chimanlal Shah
Individual Promoter
over 21 years ago
Sarla Chimanlal Shah
Sarla Chimanlal Shah
Director
almost 26 years ago
Falguni Snehal Shah
Falguni Snehal Shah
Director/Designated Partner
almost 26 years ago

Past Directors

Chimanlal Virchand Shah
Chimanlal Virchand Shah
Director
over 21 years ago

Documents

Form PAS-6-24112020_signed
Directors report as per section 134(3)-05112020
List of share holders, debenture holders;-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form AOC-4-05112020_signed
Form MGT-7-05112020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-14-20112019_signed
Form DPT-3-11072019-signed
Auditor?s certificate-29052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form MGT-7-25112016_signed