Company Information

CIN
Status
Date of Incorporation
09 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,952,000
Authorised Capital
6,000,000

Directors

Anushree Suketu Shah
Anushree Suketu Shah
Director/Designated Partner
over 6 years ago
Deepika Satish Shah
Deepika Satish Shah
Director
about 19 years ago
Satish Chunilal Shah
Satish Chunilal Shah
Director
about 19 years ago

Past Directors

Suketu Satish Shah
Suketu Satish Shah
Additional Director
about 16 years ago
Sukeshi Shah
Sukeshi Shah
Director
about 19 years ago
Shivani Shah
Shivani Shah
Director
about 19 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Form DPT-3-20062019
Optional Attachment-(1)-20062019
Auditor?s certificate-20062019
Form DIR-12-17052019_signed
Notice of resignation;-22042019
Evidence of cessation;-22042019
Form DIR-12-16042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Form PAS-3-12032019_signed
Copy of Board or Shareholders? resolution-07032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07032019
Form SH-7-20022019-signed
Altered memorandum of assciation;-07022019
Optional Attachment-(2)-07022019
Optional Attachment-(1)-07022019
Copy of the resolution for alteration of capital;-07022019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form ADT-1-24102018_signed
Copy of resolution passed by the company-20102018
-20102018