Company Information

CIN
Status
Date of Incorporation
26 October 2005
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

Lopa Rashmikant Shah
Lopa Rashmikant Shah
Director
over 19 years ago
Rashmikant Mansukhlal Shah
Rashmikant Mansukhlal Shah
Director
over 19 years ago

Documents

Form DPT-3-18082020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form AOC-4-15112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-29062019
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
List of share holders, debenture holders;-22122017
Form AOC-4-22122017_signed
Form MGT-7-22122017_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)-05072017
Directors report as per section 134(3)-05072017
Form AOC-4-05072017_signed
Form ADT-1-09012017_signed
Copy of written consent given by auditor-09012017
Copy of the intimation sent by company-09012017
Copy of resolution passed by the company-09012017