Company Information

CIN
Status
Date of Incorporation
24 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
108,000
Authorised Capital
5,000,000

Directors

Paras Vasantrai Shah
Paras Vasantrai Shah
Director
over 2 years ago
Bimal Vasantrai Shah
Bimal Vasantrai Shah
Director
over 2 years ago
Mayur Vasantrai Shah
Mayur Vasantrai Shah
Director/Designated Partner
over 2 years ago
Hiren Vasantrai Shah
Hiren Vasantrai Shah
Director/Designated Partner
over 20 years ago

Documents

Form MGT-7-23102020_signed
Form DPT-3-22102020-signed
Form AOC-4-22102020_signed
List of share holders, debenture holders;-15102020
Directors report as per section 134(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Form ADT-1-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Optional Attachment-(3)-14102019
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-20062019-signed
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Optional Attachment-(2)-23052019
Optional Attachment-(1)-23052019
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Optional Attachment-(1)-10102018
List of share holders, debenture holders;-10102018