Company Information

CIN
Status
Date of Incorporation
03 July 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Narendra Laxmichand Shah
Narendra Laxmichand Shah
Director/Designated Partner
over 2 years ago
Sapna Surendra Shah
Sapna Surendra Shah
Director/Designated Partner
over 24 years ago

Past Directors

Usha Surendra Shah
Usha Surendra Shah
Director
about 12 years ago
Niranjan Bhailal Shah
Niranjan Bhailal Shah
Director
over 24 years ago
Surendra Laxmichand Shah
Surendra Laxmichand Shah
Director
over 28 years ago

Documents

Form DPT-3-07102020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DPT-3-09082019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Optional Attachment-(1)-22112018
Form DIR-12-14022018_signed
Evidence of cessation;-10022018
Optional Attachment-(1)-10022018
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Optional Attachment-(1)-19122017
Form AOC-4-19122017_signed
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
Form MGT-7-27122016_signed
List of share holders, debenture holders;-26122016
Form AOC-4-22122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016