Company Information

CIN
Status
Date of Incorporation
29 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
740,000
Authorised Capital
1,000,000

Directors

Anil Anant Nate
Anil Anant Nate
Director/Designated Partner
almost 2 years ago
Shilpa Girish Shah
Shilpa Girish Shah
Director/Designated Partner
over 2 years ago
Manish Girish Shah
Manish Girish Shah
Director/Designated Partner
about 31 years ago

Past Directors

Atulkumar Popatlal Lodliya
Atulkumar Popatlal Lodliya
Additional Director
almost 9 years ago
Girishkumar Shah
Girishkumar Shah
Director
about 31 years ago

Documents

Form DPT-3-04012021-signed
Form DPT-3-23122020_signed
Form BEN - 2-21122020_signed
Declaration under section 90-21122020
Form ADT-1-13112020_signed
Copy of written consent given by auditor-13112020
Copy of resolution passed by the company-13112020
Form PAS-6-28102020_signed
Form ADT-3-20102020_signed
Resignation letter-20102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102020
Supplementary or Test audit report under section 143-19102020
Form AOC - 4 CFS-19102020
Form AOC-4-13102020_signed
Form ADT-1-10102020_signed
Copy of written consent given by auditor-10102020
Copy of resolution passed by the company-10102020
Directors report as per section 134(3)-09102020
Statement of Subsidiaries as per section 129 - Form AOC-1-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
List of share holders, debenture holders;-08102020
Form MGT-7-08102020_signed
Form PAS-6-10092020_signed
Form MGT-14-08092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
Form PAS-6-21082020_signed
Form AOC-4-29122019_signed
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019