Company Information
CIN
Status
Date of Incorporation
31 August 1999
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
32,236,000
Authorised Capital
40,000,000
Directors
Bhavesh Chimanlal Shah
Director
over 9 years ago
over 9 years ago
Dharmendra Shah Vinaychand
Director
over 17 years ago
over 17 years ago
Bhadresh Jaysukhlal Shah
Director
over 17 years ago
over 17 years ago
Documents
Form DPT-3-21122020-signed
Form PAS-6-10112020_signed
Optional Attachment-(1)-06112020
Form DPT-3-18092020-signed
Form PAS-6-14092020_signed
Optional Attachment-(1)-10092020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-25112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Form MGT-7-17122018_signed
Optional Attachment-(1)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
