Company Information

CIN
Status
Date of Incorporation
04 August 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
50,000,000

Directors

Anasha Yash Shah
Anasha Yash Shah
Director/Designated Partner
about 2 years ago
Avi Harshad Shah
Avi Harshad Shah
Director/Designated Partner
almost 4 years ago
Yash Tejpal Shah
Yash Tejpal Shah
Director/Designated Partner
almost 18 years ago

Past Directors

Shailesh Shah Yesvantlal
Shailesh Shah Yesvantlal
Director
over 12 years ago
Rita Tejpal Shah
Rita Tejpal Shah
Director
over 31 years ago
Tejpal Ambalal Shah
Tejpal Ambalal Shah
Director
over 31 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-06102020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-11102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Evidence of cessation;-10102019
Notice of resignation;-10102019
Optional Attachment-(1)-10102019
Form DPT-3-29072019
Form ADT-1-13042019_signed
Copy of resolution passed by the company-11042019
Copy of written consent given by auditor-11042019
Copy of the intimation sent by company-11042019
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-21122018
Form ADT-1-26042018_signed
Copy of written consent given by auditor-26042018
Copy of the intimation sent by company-26042018
Copy of resolution passed by the company-26042018
Form ADT-1-25042018_signed
Copy of written consent given by auditor-25042018
Copy of resolution passed by the company-25042018
Copy of the intimation sent by company-25042018