Company Information

CIN
Status
Date of Incorporation
05 May 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
2,000,000

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
over 22 years ago

Documents

Form DPT-3-20102020-signed
Form DPT-3-19102020-signed
Form MGT-14-16032020-signed
Form SH-7-06032020-signed
Optional Attachment-(1)-03032020
Copy of the resolution for alteration of capital;-03032020
Altered memorandum of assciation;-03032020
Altered articles of association;-03032020
Altered articles of association-29022020
Altered memorandum of association-29022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020
Optional Attachment-(1)-29022020
Form MGT-14-04072019_signed
Form DPT-3-04072019
Optional Attachment-(1)-04072019
List of share holders, debenture holders;-04072019
Directors report as per section 134(3)-04072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072019
Form MGT-7-04072019_signed
Form AOC-4-04072019_signed
Form DPT-3-30062019
Form ADT-1-11022019_signed
Copy of written consent given by auditor-11022019
Copy of the intimation sent by company-11022019
Copy of resolution passed by the company-11022019
List of share holders, debenture holders;-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