Company Information

CIN
Status
Date of Incorporation
17 February 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Subhash Manharlal Shah
Subhash Manharlal Shah
Director/Designated Partner
over 2 years ago
Mahesh Ratilal Mehta
Mahesh Ratilal Mehta
Director/Designated Partner
over 9 years ago
Bharat Harshadrai Booch
Bharat Harshadrai Booch
Director
over 9 years ago
Bipinchandra Shantilal Gandhi
Bipinchandra Shantilal Gandhi
Director
about 26 years ago
Kanak Jaishankar Dave
Kanak Jaishankar Dave
Director
about 26 years ago
Harshit Kantilal Shah
Harshit Kantilal Shah
Director
over 27 years ago

Documents

Form DPT-3-13022021_signed
Form DPT-3-17092020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-23112019_signed
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-27062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Directors report as per section 134(3)-10102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Form AOC-4-10102016_signed
Interest in other entities;-24052016
Form DIR-12-24052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052016
Letter of appointment;-24052016
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT