Company Information

CIN
Status
Date of Incorporation
08 May 2001
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

Madhu Inderkumar Shahani
Madhu Inderkumar Shahani
Director/Designated Partner
almost 8 years ago
Tarun Inderkumar Shahani
Tarun Inderkumar Shahani
Director
over 24 years ago

Past Directors

Inderkumar Chhataram Shahani
Inderkumar Chhataram Shahani
Director
over 24 years ago

Documents

Form DPT-3-17122020-signed
Form AOC-4-06122019_signed
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-02012019_signed
Form MGT-7-01012019_signed
Optional Attachment-(2)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form e-CODS-08052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Form 20B-06042018_signed
Form 23AC-06042018_signed
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
Form ADT-1-30032018_signed
Optional Attachment-(1)-30032018
List of share holders, debenture holders;-30032018
Copy of written consent given by auditor-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of resolution passed by the company-30032018
Form DIR-12-24012018_signed
Evidence of cessation;-24012018
Form DIR-12-15012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012018
Letter of appointment;-12012018