Company Information

CIN
Status
Date of Incorporation
15 December 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Bela Amit Shah
Bela Amit Shah
Director
over 25 years ago
Bipin Amratlal Shah
Bipin Amratlal Shah
Director
almost 32 years ago

Past Directors

Pinakin Chandrakant Shah
Pinakin Chandrakant Shah
Additional Director
over 10 years ago
Suresh Amratlal Shah
Suresh Amratlal Shah
Director
over 25 years ago

Documents

Form ADT-1-25122020_signed
Copy of resolution passed by the company-25122020
Copy of written consent given by auditor-25122020
Optional Attachment-(1)-25122020
Optional Attachment-(1)-24122020
Notice of resignation;-24122020
Form DIR-12-24122020
Evidence of cessation;-24122020
Form DPT-3-21122020-signed
Form DPT-3-27112020-signed
Form AOC-4-06012020_signed
Form MGT-7-05012020_signed
Directors report as per section 134(3)-30122019
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form INC-22-08062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052019
Optional Attachment-(1)-30052019
Copies of the utility bills as mentioned above (not older than two months)-30052019
Copy of board resolution authorizing giving of notice-30052019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Optional Attachment-(1)-19122018
Optional Attachment-(2)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-28042018_signed