Company Information

CIN
Status
Date of Incorporation
18 February 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
421,750
Authorised Capital
1,000,000

Directors

Ankit Hemendra Shah
Ankit Hemendra Shah
Director/Designated Partner
over 2 years ago
Hemendra Mavji Shah
Hemendra Mavji Shah
Director/Designated Partner
almost 29 years ago
Mahesh Mavji Sharda
Mahesh Mavji Sharda
Director
almost 29 years ago

Past Directors

Bipin Mavji Sharda
Bipin Mavji Sharda
Director
over 18 years ago

Documents

Form DPT-3-03042021_signed
Form INC-22-11122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122020
Optional Attachment-(1)-11122020
Copy of board resolution authorizing giving of notice-11122020
Copies of the utility bills as mentioned above (not older than two months)-11122020
Form AOC-4-15122019_signed
Form MGT-7-09122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-31072019
Form ADT-1-19052019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Directors report as per section 134(3)-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Form AOC-4-15012018_signed
List of share holders, debenture holders;-08012018
Form MGT-7-08012018_signed
List of share holders, debenture holders;-06032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032017
Form MGT-7-06032017_signed
Form AOC-4-06032017_signed