Company Information

CIN
Status
Date of Incorporation
04 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,600,000
Authorised Capital
20,000,000

Directors

Manish Dilip Shah
Manish Dilip Shah
Director/Designated Partner
over 2 years ago
Anish Dilip Shah
Anish Dilip Shah
Director/Designated Partner
over 30 years ago

Documents

Form AOC-4-17032020_signed
Form MGT-7-17032020_signed
List of share holders, debenture holders;-13032020
Directors report as per section 134(3)-13032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
Form ADT-1-11012020_signed
Copy of the intimation sent by company-27122019
Copy of written consent given by auditor-27122019
Optional Attachment-(1)-27122019
Copy of resolution passed by the company-27122019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form DPT-3-08072019
Auditor?s certificate-08072019
Form AOC-4-19022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Directors report as per section 134(3)-15022019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-01012019
Form AOC-4-16012018_signed
Form MGT-7-15012018_signed
Directors report as per section 134(3)-10012018
Optional Attachment-(1)-10012018
List of share holders, debenture holders;-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
List of share holders, debenture holders;-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Optional Attachment-(1)-03112016
Directors report as per section 134(3)-03112016
Form MGT-7-03112016_signed