Company Information

CIN
Status
Date of Incorporation
01 September 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Dipti Ketan Shah
Dipti Ketan Shah
Additional Director
over 9 years ago
Ketan Kantilal Shah
Ketan Kantilal Shah
Director
almost 18 years ago

Past Directors

Kantilal Ujamshibhai Shah
Kantilal Ujamshibhai Shah
Additional Director
over 9 years ago
Bipin Punambolath Bhaskaran
Bipin Punambolath Bhaskaran
Director
over 22 years ago
Yussuf Hassan Khan
Yussuf Hassan Khan
Director
over 22 years ago

Documents

Form DPT-3-26112020_signed
Form DPT-3-27052020-signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-26062019
Form DIR-12-19052019_signed
Evidence of cessation;-23042019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Form AOC-4-13122017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Evidence of cessation;-18072016