Company Information
CIN
Status
Date of Incorporation
26 April 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,940,900
Authorised Capital
2,500,000
Directors
Saurabh Rajanikant Shah
Director
about 2 years ago
about 2 years ago
Sudhir Kashiram Parab
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Pawankumar Balkrishna Kankani
Director
about 8 years ago
about 8 years ago
Apurva Sheth Prakash
Director
about 15 years ago
about 15 years ago
Salil Natwar Shah
Additional Director
over 18 years ago
over 18 years ago
Neil Natwar Shah
Additional Director
over 19 years ago
over 19 years ago
Charges
29 November 2022
Bank Of India
0
29 November 2022
Bank Of India
0
29 November 2022
Bank Of India
0
Documents
Form AOC - 4 CFS-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form AOC-4-29112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-24012019_signed
Supplementary or Test audit report under section 143-23012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23012019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Optional Attachment-(1)-13102018
Copy of resolution passed by the company-21062018
Optional Attachment-(1)-21062018
Copy of written consent given by auditor-21062018
