Company Information

CIN
Status
Date of Incorporation
05 February 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ajay Gokuldas Shah
Ajay Gokuldas Shah
Director/Designated Partner
over 2 years ago
Shilpa Ajay Shah
Shilpa Ajay Shah
Director/Designated Partner
almost 19 years ago

Documents

Form DPT-3-15122020_signed
Form DPT-3-24022020-signed
Form ADT-1-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of written consent given by auditor-26112019
Directors report as per section 134(3)-26112019
Copy of resolution passed by the company-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form DPT-3-22062019
Optional Attachment-(1)-22062019
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(2)-28102018
Optional Attachment-(1)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form AOC-4-16052018_signed
Form MGT-7-16052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018
Optional Attachment-(2)-15052018
Directors report as per section 134(3)-15052018
Optional Attachment-(1)-15052018
List of share holders, debenture holders;-14052018
Optional Attachment-(1)-25042017
Directors report as per section 134(3)-25042017
Form AOC-4-25042017_signed
Form MGT-7-25042017_signed