Company Information

CIN
Status
Date of Incorporation
09 August 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Suman Prakash Shah
Suman Prakash Shah
Director
almost 3 years ago
Surbhi Prakash Shah
Surbhi Prakash Shah
Director
almost 23 years ago
Leela Bhandari
Leela Bhandari
Director/Designated Partner
over 34 years ago

Documents

Form DPT-3-25032021-signed
Form DPT-3-05012021_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Form ADT-1-18112017_signed
Copy of resolution passed by the company-18112017
Copy of the intimation sent by company-18112017
Copy of written consent given by auditor-18112017
Form ADT-1-04112016_signed
Copy of resolution passed by the company-03112016
Copy of written consent given by auditor-03112016
Copy of the intimation sent by company-03112016
Form AOC-4-120116.OCT