Company Information
CIN
Status
Date of Incorporation
18 April 1995
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
Subhash Narandas Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Nirav Jitendra Shah
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Documents
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Form ADT-1-12122019_signed
Form AOC-4-12122019_signed
Copy of written consent given by auditor-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Copy of resolution passed by the company-07122019
Optional Attachment-(1)-07122019
Optional Attachment-(2)-07122019
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Optional Attachment-(2)-13122018
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-10022018_signed
Form MGT-7-10022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
List of share holders, debenture holders;-03022018
Optional Attachment-(1)-03022018
Optional Attachment-(2)-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062016
Optional Attachment-(1)-07062016
Optional Attachment-(2)-07062016
Form AOC-4-07062016_signed
List of share holders, debenture holders;-06062016
Form MGT-7-06062016_signed
Form ADT-1-060116.OCT
FormSchV-301215 for the FY ending on-310314.OCT
Form23AC-301215 for the FY ending on-310314.OCT
