Company Information

CIN
Status
Date of Incorporation
26 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,900,000
Authorised Capital
10,000,000

Directors

Manish Dilip Shah
Manish Dilip Shah
Director/Designated Partner
over 2 years ago
Vrishank Manish Shah
Vrishank Manish Shah
Director/Designated Partner
about 6 years ago
Anish Dilip Shah
Anish Dilip Shah
Director/Designated Partner
over 30 years ago

Charges

0
25 April 2014
Ing Vysya Bank Limited
8 Crore
25 April 2014
Ing Vysya Bank Limited
0
25 April 2014
Ing Vysya Bank Limited
0

Documents

Form DPT-3-24092020-signed
Form AOC - 4 CFS-25032020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19032020
Supplementary or Test audit report under section 143-19032020
Form MGT-7-18032020_signed
Form AOC-4-18032020_signed
List of share holders, debenture holders;-14032020
Optional Attachment-(1)-14032020
Copy of MGT-8-14032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032020
Directors report as per section 134(3)-14032020
Form ADT-1-11012020_signed
Copy of resolution passed by the company-27122019
Copy of the intimation sent by company-27122019
Copy of written consent given by auditor-27122019
Optional Attachment-(1)-27122019
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
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
Directors report as per section 134(3)-15022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Optional Attachment-(1)-15022019
Form MGT-7-04012019_signed