Company Information

CIN
Status
Date of Incorporation
24 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

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

Past Directors

Lopa Rashmikant Shah
Lopa Rashmikant Shah
Director
over 19 years ago
Rashmikant Mansukhlal Shah
Rashmikant Mansukhlal Shah
Director
over 20 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)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
Form ADT-3-07112017-signed
Resignation letter-02112017
Form ADT-3-09102017-signed
Resignation letter-28092017
Resignation letter-21092017
List of share holders, debenture holders;-07032017
Form MGT-7-07032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017
Form AOC-4-27022017_signed