Company Information
CIN
Status
Date of Incorporation
15 December 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,500,000
Authorised Capital
20,000,000
Directors
Manish Dilip Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Anish Dilip Shah
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Charges
09 May 2023
Hdfc Bank Limited
0
09 May 2023
Hdfc Bank Limited
0
09 May 2023
Hdfc Bank Limited
0
Documents
Form DPT-3-24092020-signed
Supplementary or Test audit report under section 143-18032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18032020
Form MGT-7-18032020_signed
Form AOC-4-18032020_signed
Form AOC - 4 CFS-18032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
Directors report as per section 134(3)-13032020
List of share holders, debenture holders;-13032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13032020
Form ADT-1-11012020_signed
Copy of the intimation sent by company-27122019
Copy of resolution passed by the company-27122019
Optional Attachment-(1)-27122019
Copy of written consent given by auditor-27122019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form DPT-3-01072019
Auditor?s certificate-01072019
Form AOC - 4 CFS-20022019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19022019
Supplementary or Test audit report under section 143-19022019
Form AOC-4-19022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022019
Directors report as per section 134(3)-15022019
Form MGT-7-04012019_signed
Optional Attachment-(1)-29122018
