Company Information

CIN
Status
Date of Incorporation
20 November 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vidyut Mukesh Shah
Vidyut Mukesh Shah
Director
about 2 years ago
Mukesh Navinchadra Shah
Mukesh Navinchadra Shah
Director
about 22 years ago
Harshit Mukesh Shah
Harshit Mukesh Shah
Director
about 22 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-04042018_signed
Optional Attachment-(3)-03042018
Optional Attachment-(2)-03042018
Optional Attachment-(1)-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
List of share holders, debenture holders;-03042018
Form AOC-4-03042018_signed
Form ADT-1-02122016_signed
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Copy of resolution passed by the company-01122016
Copy of the intimation sent by company-01122016
Copy of written consent given by auditor-01122016
Directors report as per section 134(3)-01122016
List of share holders, debenture holders;-01122016
Form23AC-261114 for the FY ending on-310314.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form MGT-14-190914.OCT
Copy of resolution-050914.PDF
FormSchV-091213 for the FY ending on-310313.OCT