Company Information

CIN
Status
Date of Incorporation
17 January 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,180,000
Authorised Capital
3,500,000

Directors

Varsha Dilip Shah
Varsha Dilip Shah
Director
over 25 years ago

Past Directors

Ritesh Dilip Shah
Ritesh Dilip Shah
Additional Director
over 15 years ago
Dilip Lallubhai Shah
Dilip Lallubhai Shah
Director
almost 26 years ago

Documents

Form DPT-3-03042021_signed
Form ADT-1-25122020_signed
Form MGT-7-24122020_signed
Form AOC-4-23122020_signed
Approval letter for extension of AGM;-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Approval letter of extension of financial year or AGM-18122020
Copy of resolution passed by the company-18122020
Directors report as per section 134(3)-18122020
Copy of written consent given by auditor-18122020
List of share holders, debenture holders;-18122020
Form AOC-4-15102019_signed
Form MGT-7-11102019_signed
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form DPT-3-25062019
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
Directors report as per section 134(3)-30092018
List of share holders, debenture holders;-30092018
Optional Attachment-(1)-30092018
Form AOC-4-21102017_signed
Form MGT-7-21102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
List of share holders, debenture holders;-14102017
Directors report as per section 134(3)-14102017
Form DIR-12-28042017_signed
Form DIR-11-28042017_signed