Company Information

CIN
Status
Date of Incorporation
02 November 2000
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

Sejal Viral Shah
Sejal Viral Shah
Director
over 2 years ago
Viral Khantilal Shah
Viral Khantilal Shah
Director
about 25 years ago

Past Directors

Usha Khantilal Shah
Usha Khantilal Shah
Director
about 25 years ago

Documents

Form MGT-7-10112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Directors report as per section 134(3)-09112020
List of share holders, debenture holders;-09112020
Approval letter for extension of AGM;-09112020
Approval letter of extension of financial year or AGM-09112020
Form AOC-4-09112020_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Optional Attachment-(1)-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Details of other Entity(s)-10112017
Directors report as per section 134(3)-10112017
Optional Attachment-(1)-10112017
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed