Company Information

CIN
Status
Date of Incorporation
08 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shilpa Vinod Shah
Shilpa Vinod Shah
Director
over 2 years ago
Veda Shah Vinod
Veda Shah Vinod
Director
over 8 years ago
Sudheer Ganpati Bhatt Somayaji
Sudheer Ganpati Bhatt Somayaji
Director
over 20 years ago

Past Directors

Manikant Padamshi Shah
Manikant Padamshi Shah
Director
about 20 years ago

Documents

Form DPT-3-07102020-signed
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-17092019
Form AOC-4-25062019_signed
Form MGT-7-24062019_signed
List of share holders, debenture holders;-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062019
Directors report as per section 134(3)-21062019
Form ADT-1-20062019_signed
-20062019
Copy of resolution passed by the company-20062019
Copy of written consent given by auditor-20062019
Evidence of cessation;-20062019
Form DIR-12-20062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112017
Form DIR-12-14112017_signed
Interest in other entities;-14112017
Letter of appointment;-14112017
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
Directors report as per section 134(3)-12042017
List of share holders, debenture holders;-12042017