Company Information

CIN
Status
Date of Incorporation
30 October 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
122,200
Authorised Capital
1,000,000

Directors

Bhavana Vijay Shah
Bhavana Vijay Shah
Director/Designated Partner
over 2 years ago
Nilesh Shantilal Shah
Nilesh Shantilal Shah
Director/Designated Partner
over 2 years ago
Vijay Tarachand Shah
Vijay Tarachand Shah
Director/Designated Partner
almost 3 years ago

Charges

0
11 September 2015
Bank Of Baroda
10 Lak
11 September 2015
Others
0
11 September 2015
Others
0
11 September 2015
Others
0

Documents

Form DPT-3-30122020_signed
Auditor?s certificate-29122020
Form DPT-3-13102020-signed
Form BEN - 2-05012020_signed
Auditor?s certificate-31122019
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Letter of the charge holder stating that the amount has been satisfied-21062019
Form CHG-4-21062019_signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
Form ADT-1-17102018_signed
Copy of written consent given by auditor-17102018
Copy of resolution passed by the company-17102018
Copy of the intimation sent by company-17102018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-06112017_signed