Company Information
CIN
Status
Date of Incorporation
18 October 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Arti Ashish Shah
Director/Designated Partner
over 4 years ago
over 4 years ago
Ashish Mangilal Shah
Director
about 26 years ago
about 26 years ago
Past Directors
Aashana Ashish Shah
Additional Director
over 10 years ago
over 10 years ago
Nitin Mangilal Shah
Director
about 26 years ago
about 26 years ago
Rajesh Mangilal Shah
Director
about 26 years ago
about 26 years ago
Documents
Form ADT-1-23102019_signed
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Form AOC-4-12102017_signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form MGT-7-10102017_signed
List of share holders, debenture holders;-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
List of share holders, debenture holders;-04102016
Directors report as per section 134(3)-04102016
Form AOC-4-04102016_signed
Form MGT-7-04102016_signed
Form ADT-1-081015.OCT
Form MGT-7-071015.OCT
Form AOC-4-051015.OCT
Form DIR-12-140515.OCT
Declaration of the appointee Director- in Form DIR-2-070515.PDF
Optional Attachment 1-070515.PDF
Optional Attachment 2-070515.PDF
