Company Information

CIN
Status
Date of Incorporation
30 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,100
Authorised Capital
500,000

Directors

Shweta Karan Shah
Shweta Karan Shah
Director/Designated Partner
almost 2 years ago
Rashmikant Mansukhlal Shah
Rashmikant Mansukhlal Shah
Beneficial Owner
over 2 years ago
Karan Rajendrakumar Shah
Karan Rajendrakumar Shah
Director/Designated Partner
almost 3 years ago
Goutam Thacker
Goutam Thacker
Director
about 21 years ago

Past Directors

Kevin Rajendrakumar Shah
Kevin Rajendrakumar Shah
Additional Director
almost 11 years ago
Shivprasad Jainarayan Vishwakarma
Shivprasad Jainarayan Vishwakarma
Director
over 17 years ago
Mahendra Shah Manilal
Mahendra Shah Manilal
Director
about 21 years ago

Documents

Form DPT-3-18082020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form BEN - 2-24092019_signed
Declaration under section 90-23092019
Form DPT-3-29062019
List of share holders, debenture holders;-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
List of share holders, debenture holders;-23122017
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
Form ADT-3-09102017-signed
Resignation letter-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072017
Directors report as per section 134(3)-11072017
List of share holders, debenture holders;-11072017
Form MGT-7-11072017_signed
Form AOC-4-11072017_signed