Company Information

CIN
Status
Date of Incorporation
09 October 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,100,000
Authorised Capital
15,500,000

Directors

Dipti Ketan Shah
Dipti Ketan Shah
Director/Designated Partner
almost 3 years ago
Charulata Harshadkumar Shah
Charulata Harshadkumar Shah
Director/Designated Partner
over 5 years ago

Past Directors

Ketan Shah
Ketan Shah
Director
about 15 years ago
Harshad Jagmohandas Shah
Harshad Jagmohandas Shah
Director
about 15 years ago
Mahendra Chandulal Shah
Mahendra Chandulal Shah
Director
over 19 years ago
Ghanshyam Tulsida Shah
Ghanshyam Tulsida Shah
Director
about 22 years ago

Documents

Form ADT-1-10102020_signed
Copy of written consent given by auditor-10102020
Copy of resolution passed by the company-10102020
Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
List of share holders, debenture holders;-08102020
Directors report as per section 134(3)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Optional Attachment-(1)-08102020
Form DIR-12-24092020_signed
Evidence of cessation;-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Form MGT-7-22092020_signed
Optional Attachment-(1)-21092020
List of share holders, debenture holders;-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Directors report as per section 134(3)-21092020
Form AOC-4-21092020_signed
Form MGT-7-21092020_signed
Form e-CODS-05052018_signed
Form ADT-1-29042018_signed
Copy of resolution passed by the company-29042018
Copy of written consent given by auditor-29042018
List of share holders, debenture holders;-28042018
Form MGT-7-28042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27042018
Form 23AC-27042018_signed
Annual return as per schedule V of the Companies Act,1956-24042018
Form 20B-24042018_signed
Form 23AC-23042018_signed