Company Information

CIN
Status
Date of Incorporation
18 August 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
1,500,000

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/Designated Partner
over 9 years ago
Bipinchandra Shantilal Gandhi
Bipinchandra Shantilal Gandhi
Director/Designated Partner
about 26 years ago
Kanak Jaishankar Dave
Kanak Jaishankar Dave
Director/Designated Partner
about 26 years ago
Harshit Kantilal Shah
Harshit Kantilal Shah
Director/Designated Partner
over 27 years ago

Documents

Form DPT-3-17092020-signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-24112019_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
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Directors report as per section 134(3)-10102016
Form AOC-4-10102016_signed
Interest in other entities;-25052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052016
Letter of appointment;-25052016
Form DIR-12-25052016_signed
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT
-141214.OCT