Company Information

CIN
Status
Date of Incorporation
03 June 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

Deepesh Vijay Parikh
Deepesh Vijay Parikh
Director
almost 15 years ago
Lopa Rashmikant Shah
Lopa Rashmikant Shah
Director
over 19 years ago
Rashmikant Mansukhlal Shah
Rashmikant Mansukhlal Shah
Director
over 20 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 the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-29062019
List of share holders, debenture holders;-23122018
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
List of share holders, debenture holders;-23122017
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
Form ADT-3-09102017-signed
Resignation letter-21092017
List of share holders, debenture holders;-06032017
Form MGT-7-06032017_signed
Directors report as per section 134(3)-02032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017
Form AOC-4-02032017_signed
Form ADT-1-09012017_signed
Copy of the intimation sent by company-09012017
Copy of resolution passed by the company-09012017