Company Information
CIN
Status
Date of Incorporation
23 December 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Shefali Shah
Director/Designated Partner
over 4 years ago
over 4 years ago
Sushma Mishra
Additional Director
over 4 years ago
over 4 years ago
Jayesh Pannalal Choksi
Director
almost 26 years ago
almost 26 years ago
Past Directors
Shoven Sunil Shah
Director
about 10 years ago
about 10 years ago
Sunil Rasiklal Shah
Director
almost 26 years ago
almost 26 years ago
Pravin Amidas Mehta
Director
almost 26 years ago
almost 26 years ago
Documents
Form DPT-3-07012021_signed
Optional Attachment-(1)-31122020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
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
Form AOC-4-02122019_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-13072019
Optional Attachment-(1)-13072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form MGT-7-21022019_signed
Form AOC-4-21022019_signed
List of share holders, debenture holders;-18022019
Directors report as per section 134(3)-18022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
Form MGT-7-04042018_signed
Form AOC-4-04042018_signed
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form MGT-7-28082017_signed
Form AOC-4-28082017_signed
Directors report as per section 134(3)-23082017
List of share holders, debenture holders;-23082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017
