Company Information

CIN
Status
Date of Incorporation
21 April 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tushar Surendra Shah
Tushar Surendra Shah
Director
almost 2 years ago
Manish Kantilal Sheth
Manish Kantilal Sheth
Director
over 13 years ago

Past Directors

Rita Vidyut Shah
Rita Vidyut Shah
Director
about 21 years ago
Pratima Ashok Doshi
Pratima Ashok Doshi
Director
about 21 years ago

Documents

Form AOC-4-17022021_signed
Form MGT-7-17022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-28092020
Form MGT-7-29092020_signed
List of share holders, debenture holders;-25092020
Form MGT-7-28062019_signed
Form ADT-1-17062019_signed
List of share holders, debenture holders;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Optional Attachment-(1)-15062019
Form AOC-4-15062019_signed
-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
List of share holders, debenture holders;-23122016
Form MGT-7-23122016_signed
Form AOC-4-23122016_signed
Form INC-22-07112016_signed
Copies of the utility bills as mentioned above (not older than two months)-07112016
Optional Attachment-(1)-07112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112016
Copy of board resolution authorizing giving of notice-07112016
Form AOC-4-200116.OCT
Form MGT-7-070116.OCT
Form23AC-291215 for the FY ending on-310308.OCT
FormSchV-291215 for the FY ending on-310308.OCT