Company Information

CIN
Status
Date of Incorporation
17 June 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Avani S Shah
Avani S Shah
Director
about 3 years ago
Sukrut Kantilal Shah
Sukrut Kantilal Shah
Director
over 31 years ago
Shanta Kantilal Shah
Shanta Kantilal Shah
Director
over 31 years ago

Past Directors

Kantilal Talakchand Shah
Kantilal Talakchand Shah
Director
over 31 years ago

Documents

Form DPT-3-08102020-signed
Form DPT-3-10012020-signed
Form ADT-1-09112019_signed
List of share holders, debenture holders;-09112019
Copy of written consent given by auditor-09112019
Copy of the intimation sent by company-09112019
Copy of resolution passed by the company-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Optional Attachment-(1)-09112019
Optional Attachment-(2)-09112019
-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form DIR-12-16102019_signed
Evidence of cessation;-16102019
List of share holders, debenture holders;-24102018
Optional Attachment-(1)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form ADT-1-21112016_signed
Optional Attachment-(1)-21112016