Company Information

CIN
Status
Date of Incorporation
12 December 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dipti Sanjay Shah
Dipti Sanjay Shah
Director
about 2 years ago
Premji Shivji Shah
Premji Shivji Shah
Director
over 2 years ago

Past Directors

Bharat Shamji Furia
Bharat Shamji Furia
Director
almost 23 years ago
Sanjay Premji Shah
Sanjay Premji Shah
Director
almost 23 years ago

Documents

Form DPT-3-14092020-signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form DPT-3-30062019
Form INC-22-19052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Company CSR policy as per section 135(4)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Annual return as per schedule V of the Companies Act,1956-14072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14072017
Form 20B-14072017_signed
Form 23AC-14072017_signed
Form 20B-01052017_signed
Form 23AC-01052017_signed