Company Information

CIN
Status
Date of Incorporation
18 April 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,930,200
Authorised Capital
3,000,000

Directors

Dinesh Amratlal Shah
Dinesh Amratlal Shah
Director/Designated Partner
about 2 years ago
Rubin Sanjay Desai
Rubin Sanjay Desai
Director/Designated Partner
almost 3 years ago

Past Directors

Hiten Vakharia Jayantilal
Hiten Vakharia Jayantilal
Additional Director
almost 10 years ago
Jadavji Lalji Shah
Jadavji Lalji Shah
Director
almost 17 years ago
Jitendra Jadavji Vora
Jitendra Jadavji Vora
Director
over 22 years ago

Documents

Form DPT-3-23122020_signed
Form AOC-4-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Approval letter of extension of financial year or AGM-22122020
Directors report as per section 134(3)-22122020
Form ADT-1-17122020_signed
Copy of written consent given by auditor-17122020
Copy of the intimation sent by company-17122020
Copy of resolution passed by the company-17122020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form DPT-3-18102019-signed
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form DIR-12-03102019_signed
Form AOC-4-03102019_signed
Form DPT-3-26062019
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed
Notice of resignation;-29112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
Form DIR-12-29112018_signed
Interest in other entities;-29112018
Evidence of cessation;-29112018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017