Company Information

CIN
Status
Date of Incorporation
18 September 2006
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

Shweta Karan Shah
Shweta Karan Shah
Director/Designated Partner
almost 2 years ago
Karan Rajendrakumar Shah
Karan Rajendrakumar Shah
Director/Designated Partner
almost 3 years ago

Past Directors

Kevin Rajendrakumar Shah
Kevin Rajendrakumar Shah
Additional Director
over 11 years ago
Sukhdev Satyanarayan Vaishnav
Sukhdev Satyanarayan Vaishnav
Additional Director
over 11 years ago
Naresh Mangilal Dave
Naresh Mangilal Dave
Additional Director
over 11 years ago
Lopa Rashmikant Shah
Lopa Rashmikant Shah
Director
about 19 years ago
Rashmikant Mansukhlal Shah
Rashmikant Mansukhlal Shah
Director
about 19 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-29062019
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed
Form ADT-3-09102017-signed
Resignation letter-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022017
Directors report as per section 134(3)-13022017
Form AOC-4-13022017_signed
Form ADT-1-09012017_signed
Copy of the intimation sent by company-09012017
Copy of resolution passed by the company-09012017
Copy of written consent given by auditor-09012017
Form MGT-7-27122016_signed