Company Information

CIN
Status
Date of Incorporation
07 March 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

Hasmukh Kuverji Shah
Hasmukh Kuverji Shah
Director/Designated Partner
over 2 years ago
Mahendra Kunvarji Shah
Mahendra Kunvarji Shah
Director/Designated Partner
over 2 years ago
Rajesh Vishanji Shah
Rajesh Vishanji Shah
Director/Designated Partner
almost 3 years ago
Ashok Kuverji Shah
Ashok Kuverji Shah
Director/Designated Partner
almost 23 years ago

Documents

Form DPT-3-20102020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form DPT-3-04072019
Form DPT-3-30062019
Form ADT-1-11022019_signed
Copy of resolution passed by the company-11022019
Copy of the intimation sent by company-11022019
Copy of written consent given by auditor-11022019
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Form AOC-4-14112016_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form ADT-1-28042016_signed
Copy of the intimation sent by company-28042016
Copy of resolution passed by the company-28042016