Company Information

CIN
Status
Date of Incorporation
03 November 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Prashant Nanji Shah
Prashant Nanji Shah
Director
over 2 years ago
Manoj Nanji Shah
Manoj Nanji Shah
Director
almost 3 years ago
Paresh Nanji Shah
Paresh Nanji Shah
Director
about 28 years ago

Documents

Form BEN - 2-02032020_signed
Declaration under section 90-02032020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form ADT-1-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Directors report as per section 134(3)-16012019
Form MGT-7-15012019_signed
Optional Attachment-(1)-14012019
List of share holders, debenture holders;-14012019
Form PAS-3-22022018_signed
Copy of Board or Shareholders? resolution-22022018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22022018
Form AOC-4-07022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Optional Attachment-(1)-03022018
Directors report as per section 134(3)-03022018
Form MGT-7-05122017_signed
Optional Attachment-(1)-30112017
Optional Attachment-(2)-30112017
List of share holders, debenture holders;-30112017
Form SH-7-27102017-signed