Company Information

CIN
Status
Date of Incorporation
18 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
260,000
Authorised Capital
5,000,000

Directors

Jayendra Natwarlal Shah
Jayendra Natwarlal Shah
Director/Designated Partner
over 2 years ago
Kusum Nilendu Shah
Kusum Nilendu Shah
Director
over 10 years ago

Past Directors

Sahil Sunil Dhowan
Sahil Sunil Dhowan
Additional Director
about 4 years ago
Ashesh Nilendubhai Shah
Ashesh Nilendubhai Shah
Managing Director
almost 17 years ago

Documents

Form ADT-1-23092020_signed
Copy of written consent given by auditor-23092020
-23092020
Optional Attachment-(1)-23092020
Copy of resolution passed by the company-23092020
Form ADT-3-17092020_signed
Resignation letter-14092020
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-14-31072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072018
Form MGT-14-29122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122017
Form AOC-4-11122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form AOC-4-11112016_signed
Copy of the intimation sent by company-29102016